Global Broker Regulation Inquiry App
WikiFX
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
Good A Visit to CTIN in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
AustraliaField Survey Time：2022-04-20
CTIN
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
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2022-04-19
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion：
Seychelles
SeychellesField Survey Time：2022-04-18
VALUTRADES
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-18
TICKMILL
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-15
Fivehills
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion：Seychelles
SeychellesField Survey Time：2022-04-15
equiti
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 A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-14
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasField Survey Time：2022-04-13
TD365
Danger Australia
AustraliaRainbow Legend Group
2022-04-20 Danger Australia
AustraliaGTO Markets
2022-04-20 Danger Australia
AustraliaGMTBTC
2022-04-20 Good Australia
AustraliaCTIN
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 Good Mauritius
MauritiusFXM TRADERS
2022-04-19 Good Seychelles
SeychellesVALUTRADES
2022-04-18 Good Seychelles
SeychellesTICKMILL
2022-04-18 Danger Seychelles
SeychellesFivehills
2022-04-15 Good Seychelles
Seychellesequiti
2022-04-15 Danger Seychelles
SeychellesFTMarkets
2022-04-15 Danger Bahamas
BahamasRenhe
2022-04-14 Danger Bahamas
BahamasGeminiCap
2022-04-14 Danger Bahamas
BahamasIX Securities
2022-04-14 Danger Bahamas
BahamasST Global Markets
2022-04-14 Danger Bahamas
BahamasDestek Global
2022-04-13 Danger Bahamas
BahamasDestek
2022-04-13 Danger Bahamas
BahamasTD365
2022-04-13Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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