Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to baixin in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2022-05-05
baixin
Danger A Visit to TDFX in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
TDFX
Danger A Visit to Reach Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
Reach Markets
Danger A Visit to InstaReM in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
InstaReM
Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-25
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-24
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-24
AE Capital
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2022-04-22
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-22
BP GLOBAL
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2022-04-21
Alpari
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
GMTBTC
Danger A Visit to saxo in Dubai – Office Moved Out
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2022-04-19
Saxo
Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2022-04-19
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2022-04-19
SOHO MARKETS
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-04-15
Fivehills
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-15
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2022-04-14
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
GeminiCap
Danger Australia
Australiabaixin
2022-05-05 Danger Australia
AustraliaTDFX
2022-04-25 Danger Australia
AustraliaReach Markets
2022-04-25 Danger Australia
AustraliaInstaReM
2022-04-25 Danger Australia
AustraliaHFG
2022-04-25 Danger Australia
AustraliaFake Fxtrading
2022-04-24 Danger Australia
AustraliaAE Capital
2022-04-24 Danger Belize
BelizeGPM
2022-04-22 Danger Belize
BelizeBP GLOBAL
2022-04-22 Danger Belize
BelizeAlpari
2022-04-21 Danger Australia
AustraliaRainbow Legend Group
2022-04-20 Danger Australia
AustraliaGTO Markets
2022-04-20 Danger Australia
AustraliaGMTBTC
2022-04-20 Danger United Arab Emirates
United Arab EmiratesSaxo
2022-04-19 Danger Mauritius
MauritiusGEMFOREX
2022-04-19 Danger Mauritius
MauritiusSOHO MARKETS
2022-04-19 Danger Seychelles
SeychellesFivehills
2022-04-15 Danger Seychelles
SeychellesFTMarkets
2022-04-15 Danger Bahamas
BahamasRenhe
2022-04-14 Danger Bahamas
BahamasGeminiCap
2022-04-14Field Survey Broker
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious 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
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
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