Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Volopa in UK -- Office Confirmed Existed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2020-11-03
Volopa
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-11-03
GCM ASIA
Danger A Visit to GCMAsia in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-03GCM ASIA
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 Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-28
Reonefx
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-28
FXlift
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-27
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
Ruizean Markets
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
MAGNUM FX
Good A Visit to RCS in Cyprus -- With Small Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
RCS
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
WWF
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-26
PFCForex
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
ETFinance
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
COINBITS GLOBAL
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
AccuIndex
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-22
Stockpair.com
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-22
RZT Capital
Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-22
Fake Alpha Securities
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-22
ZERO
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-21
ILLUZION
Good United Kingdom
United KingdomVolopa
2020-11-03 Danger Australia
AustraliaGCM ASIA
2020-11-03 Danger Australia
AustraliaGCM ASIA
2020-11-03 Danger United Kingdom
United KingdomPCFX
2020-10-30 Danger Australia
AustraliaReonefx
2020-10-28 Danger Australia
AustraliaFXlift
2020-10-28 Good Cyprus
Cyprustrade.Berry
2020-10-27 Good Cyprus
CyprusRuizean Markets
2020-10-27 Good Cyprus
CyprusMAGNUM FX
2020-10-27 Good Cyprus
CyprusRCS
2020-10-27 Great Cyprus
CyprusWWF
2020-10-26 Danger Australia
AustraliaPFCForex
2020-10-26 Good Cyprus
CyprusETFinance
2020-10-26 Danger Cyprus
CyprusCOINBITS GLOBAL
2020-10-26 Good Cyprus
CyprusAccuIndex
2020-10-26 Good Cyprus
CyprusStockpair.com
2020-10-22 Good Cyprus
CyprusRZT Capital
2020-10-22 Danger Australia
AustraliaFake Alpha Securities
2020-10-22 Danger Australia
AustraliaZERO
2020-10-22 Danger Australia
AustraliaILLUZION
2020-10-21Field 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
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
AXICOM
1.59
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in CyprusHigh potential risk
No Regulation
FULIXIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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