Global Broker Regulation Inquiry App
WikiFX
basis United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-12-31
basis
Pareto Securities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-31
Pareto Securities
CFI Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2026-01-05
CFI
Allnew investments Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-30
Allnew investments
KAB Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
KAB
OEXN Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
OEXN
MIZUHO United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-18
MIZUHO
Mitsui Bussan Commodities United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-18
Mitsui Bussan Commodities
GIS United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-18
GIS
Guardian Stockbrokers United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-18
Guardian Stockbrokers
HFM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
HFM
CWG Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-17
CWG Markets
FxPro United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-17
FxPro
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-16
Advanced Markets
Advanced Markets United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-16
Advanced Markets
Acetop FINANCIAL LIMITED United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-17
Acetop FINANCIAL LIMITED
TRADING 212 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-17
TRADING 212
DIRECT United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-17
DIRECT
AMCTrade France Verified: Operational Office Confirmed
Field SurveyRegion：
France
FranceField Survey Time：2025-12-08
AMCTrade
Plus500 United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2025-12-15
Plus500
United Kingdombasis
2025-12-31United KingdomPareto Securities
2025-12-31CyprusCFI
2026-01-05CyprusAllnew investments
2025-12-30CyprusKAB
2025-12-22CyprusOEXN
2025-12-22United KingdomMIZUHO
2025-12-18United KingdomMitsui Bussan Commodities
2025-12-18United KingdomGIS
2025-12-18United KingdomGuardian Stockbrokers
2025-12-18CyprusHFM
2025-12-22United KingdomCWG Markets
2025-12-17United KingdomFxPro
2025-12-17United KingdomAdvanced Markets
2025-12-16United KingdomAdvanced Markets
2025-12-16United KingdomAcetop FINANCIAL LIMITED
2025-12-17United KingdomTRADING 212
2025-12-17United KingdomDIRECT
2025-12-17FranceAMCTrade
2025-12-08United KingdomPlus500
2025-12-15Field Survey Broker
No Regulation
Portal Realm
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HMT Group
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Volo Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Absconded
NCM
1.57
Score Absconded5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Acetop
1.64
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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