Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Forex Bullish in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-10-09
Forex Bullish
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-01-19
Skilling
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-11-24
RZ Forex
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-24
BELLMONT
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
HexaOption
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-19
YX Markets
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-12
Rakutenforex
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-12
JINLING
Danger A Visit to TS CAPITAL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-12-21
TS CAPITAL
Danger A Visit to Topwellcg in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-10-29
Topwellcg
Danger A Visit to NoaPrime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-06
NoaPrime
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-10-30
PCFX
Danger A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-05
DQN
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-06
FxShengDe
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-10
Vantage Trades
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-10
CSI
Danger A Visit to FHCH in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-10-29
FHCH
Good A Visit to BRITANNIA in the UK -- Office Exists
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-09
BRITANNIA
Danger A Visit to BULLFOREX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-10-29
BULLFOREX
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-11-09
Vipeor
Danger United Kingdom
United KingdomForex Bullish
2021-10-09 Good Cyprus
CyprusSkilling
2021-01-19 Danger Australia
AustraliaRZ Forex
2020-11-24 Good Australia
AustraliaBELLMONT
2020-11-24 Danger Australia
AustraliaHexaOption
2020-11-19 Danger Australia
AustraliaYX Markets
2020-11-19 Good Australia
AustraliaRakutenforex
2020-11-12 Danger Australia
AustraliaJINLING
2020-11-12 Danger United Kingdom
United KingdomTS CAPITAL
2021-12-21 Danger United Kingdom
United KingdomTopwellcg
2020-10-29 Danger United Kingdom
United KingdomNoaPrime
2020-11-06 Danger United Kingdom
United KingdomPCFX
2020-10-30 Danger United Kingdom
United KingdomDQN
2020-11-05 Danger United Kingdom
United KingdomFxShengDe
2020-11-06 Danger Australia
AustraliaVantage Trades
2020-11-10 Danger United Kingdom
United KingdomCSI
2020-11-10 Danger United Kingdom
United KingdomFHCH
2020-10-29 Good United Kingdom
United KingdomBRITANNIA
2020-11-09 Danger United Kingdom
United KingdomBULLFOREX
2020-10-29 Danger United Kingdom
United KingdomVipeor
2020-11-09Field Survey Broker
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
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
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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