Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Safegoldsf in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2024-12-27
safegoldsf
Danger A Visit to Sunway in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-27
Sunway
Danger A Visit to CurrencyFair in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-12-23
CurrencyFair
Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-12-18
CI Europe
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-12-17
peaksight
Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-12-12
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-12-12
AMEGA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2024-12-10
BOST TECHNOLOGY LIMITED
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2024-11-29
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2024-11-27
SK markets
Danger A Visit to Vstar in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-11-26
VSTAR
Danger A Visit to FXLIFT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-11-26
FXlift
Danger A Visit to Profitto in Malaysia – No Office Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2024-11-25
Profitto
Danger A Visit to Antos Pinnacles in Malaysia – No Office Found
Field SurveyRegion：Malaysia
MalaysiaField Survey Time：2024-11-25
Antos Pinnacles
Danger A Visit to PGM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-22
PRIMETIME GLOBAL MARKETS
Danger A Visit to ELITECM INTERNATIONAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-11-21
ELITECM INTERNATIONAL
Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-20
ADMIS
Danger A Visit to AYERS ALLIANCE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-11-19
AYERS Alliance
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-11-19
ACCUMARKETS
Danger A Visit to BOOM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2024-11-18
BOOM
Danger Hong Kong
Hong Kongsafegoldsf
2024-12-27 Danger Hong Kong
Hong KongSunway
2024-12-27 Danger Hong Kong
Hong KongCurrencyFair
2024-12-23 Danger Cyprus
CyprusCI Europe
2024-12-18 Danger Cyprus
Cypruspeaksight
2024-12-17 Danger Mauritius
MauritiusTP Global FX
2024-12-12 Danger Mauritius
MauritiusAMEGA
2024-12-12 Danger Malaysia
MalaysiaBOST TECHNOLOGY LIMITED
2024-12-10 Danger United States
United StatesKaerm IM
2024-11-29 Danger United States
United StatesSK markets
2024-11-27 Danger Australia
AustraliaVSTAR
2024-11-26 Danger Cyprus
CyprusFXlift
2024-11-26 Danger Malaysia
MalaysiaProfitto
2024-11-25 Danger Malaysia
MalaysiaAntos Pinnacles
2024-11-25 Danger Australia
AustraliaPRIMETIME GLOBAL MARKETS
2024-11-22 Danger Australia
AustraliaELITECM INTERNATIONAL
2024-11-21 Danger Hong Kong
Hong KongADMIS
2024-11-20 Danger Cyprus
CyprusAYERS Alliance
2024-11-19 Danger South Africa
South AfricaACCUMARKETS
2024-11-19 Danger Hong Kong
Hong KongBOOM
2024-11-18Field Survey Broker
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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