Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Illuminati Markets in Canada - No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2023-10-23
Illuminati Markets limited
Danger A Visit to Vida Markets in South Africa - No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-10-23
Vida Markets
Danger A Visit to Titan Capital Markets in Canada - No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2023-10-18
Titan Capital Markets
Danger A Visit to Livemarkets Limited in UK - No Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2023-10-17
Livemarkets
Danger A Visit to Taurus in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-10-10
Taurus
Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-10-09
CFS
Danger A Visit to CFSM Trader in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-27
CFSM Trader
Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-09-27
HeliFX
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2023-09-20
EASY SECURITIES
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-13
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-12
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-09-12
BV FOREX
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-08-24
AMCTrade
Danger A Visit to BMO Capital Markets in UK – No Office Found
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2023-08-15
BMO Capital Markets
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-09
Metro
Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-08-02
Lead Securities
Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-18
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-13
Yicko Securities
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2023-07-06
Afflux Securities
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2023-06-25
BLACKWELL GLOBAL
Danger Canada
CanadaIlluminati Markets limited
2023-10-23 Danger South Africa
South AfricaVida Markets
2023-10-23 Danger Canada
CanadaTitan Capital Markets
2023-10-18 Danger United Kingdom
United KingdomLivemarkets
2023-10-17 Danger United Kingdom
United KingdomTaurus
2023-10-10 Danger United Kingdom
United KingdomCFS
2023-10-09 Danger United Kingdom
United KingdomCFSM Trader
2023-09-27 Danger United Kingdom
United KingdomHeliFX
2023-09-27 Danger Hong Kong
Hong KongEASY SECURITIES
2023-09-20 Danger Hong Kong
Hong KongCGS
2023-09-13 Danger Hong Kong
Hong KongTRULY
2023-09-12 Danger Hong Kong
Hong KongBV FOREX
2023-09-12 Danger United Kingdom
United KingdomAMCTrade
2023-08-24 Danger United Kingdom
United KingdomBMO Capital Markets
2023-08-15 Danger Hong Kong
Hong KongMetro
2023-08-09 Danger Hong Kong
Hong KongLead Securities
2023-08-02 Danger Hong Kong
Hong Kongchina Sky Gold
2023-07-18 Danger Hong Kong
Hong KongYicko Securities
2023-07-13 Danger Hong Kong
Hong KongAfflux Securities
2023-07-06 Danger Bahamas
BahamasBLACKWELL GLOBAL
2023-06-25Field Survey Broker
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
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