Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to CA Markets in New Zealand - No Office Found
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2025-04-15
CA Markets
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-04-15
Han Ba
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2025-04-14
OnePro
Danger A Visit to RockGlobal in New Zealand - No Office Found
Field SurveyRegion：New Zealand
New ZealandField Survey Time：2025-04-11
RockGlobal
Danger A Visit to MICIG in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-04-10
MICIG
Danger A Visit to Agility Forex in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
Agility Forex
Danger A Visit to Bendix FX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
Bendix FX
Danger A Visit to Nash in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-04-07
NASH
Danger A Visit to Spring Gold Market in Hong Kong - No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-04-07
Spring Gold Market
Danger A Visit to BESTONFX in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
bestonFX
Danger A Visit to Topworldbullion in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-04-02
topworldbullion
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-31
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-31
BTL
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-03-27
KnightsbridgeFX
Danger A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-03-27
SYNER MARKETS
Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-03-21
ALPHA TRADE
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-03-20
ITGFX
Danger A Visit to AEFOREX in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-03-19
AEFOREX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-03-17
Compass Markets
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-03-14
Sky Alliance Markets
Danger New Zealand
New ZealandCA Markets
2025-04-15 Danger United States
United StatesHan Ba
2025-04-15 Danger New Zealand
New ZealandOnePro
2025-04-14 Danger New Zealand
New ZealandRockGlobal
2025-04-11 Danger Canada
CanadaMICIG
2025-04-10 Danger Canada
CanadaAgility Forex
2025-04-07 Danger Canada
CanadaBendix FX
2025-04-07 Danger Canada
CanadaNASH
2025-04-07 Danger Hong Kong
Hong KongSpring Gold Market
2025-04-07 Danger Hong Kong
Hong KongbestonFX
2025-04-02 Danger Hong Kong
Hong Kongtopworldbullion
2025-04-02 Danger Hong Kong
Hong KongGFS
2025-03-31 Danger Hong Kong
Hong KongBTL
2025-03-31 Danger Canada
CanadaKnightsbridgeFX
2025-03-27 Danger Australia
AustraliaSYNER MARKETS
2025-03-27 Danger Australia
AustraliaALPHA TRADE
2025-03-21 Danger Australia
AustraliaITGFX
2025-03-20 Danger Australia
AustraliaAEFOREX
2025-03-19 Danger Australia
AustraliaCompass Markets
2025-03-17 Danger Australia
AustraliaSky Alliance Markets
2025-03-14Field Survey Broker
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
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