Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2025-03-13
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-03-13
Takeoff Global
Danger A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-03-06
CENTURY INTL
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-03-03
BeeVest Securities
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-12
Telecom King Securities
Danger A Visit to Power Trading in Hong Kong - No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-02-05
Power Trading
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-24
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-24
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-01-20
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-01-18
Linton Financial
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-01-17
ZarVista
Danger A Visit to Moomoo in Singapore – No Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2025-01-15
moomoo
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-01-09
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-09
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-09
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-01-07
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-07
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2025-01-03
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2025-01-03
Varna Trade
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-30
tianfubao
Danger United States
United StatesAMBERLIGHT FINANCE
2025-03-13 Danger United States
United StatesTakeoff Global
2025-03-13 Danger Hong Kong
Hong KongCENTURY INTL
2025-03-06 Danger Hong Kong
Hong KongBeeVest Securities
2025-03-03 Danger Hong Kong
Hong KongTelecom King Securities
2025-02-12 Danger Hong Kong
Hong KongPower Trading
2025-02-05 Danger United States
United StatesHCapitalForex
2025-01-24 Danger United States
United StatesTSC FX GROUP
2025-01-24 Danger Canada
CanadaEverforex
2025-01-20 Danger Canada
CanadaLinton Financial
2025-01-18 Danger Canada
CanadaZarVista
2025-01-17 Danger Singapore
Singaporemoomoo
2025-01-15 Danger Australia
AustraliaIFA
2025-01-09 Danger United States
United StatesRH Trade
2025-01-09 Danger United States
United StatesGoldmans Global
2025-01-09 Danger Hong Kong
Hong KongBOST TECHNOLOGY LIMITED
2025-01-07 Danger United States
United StatesHuigu Limited
2025-01-07 Danger Canada
CanadaSolid Investments
2025-01-03 Danger United States
United StatesVarna Trade
2025-01-03 Danger Hong Kong
Hong Kongtianfubao
2024-12-30Field 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
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