Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger NUMISFX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
NUMISFX
Danger Cloud Mining FX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
Cloud Mining FX
Danger Invigo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
Invigo
Danger DIONE ASSET United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
DIONE ASSET
Danger Volarecrest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
Volarecrest
Danger matrixndx-mining.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
matrixndx-mining.com
Danger TRUST EXPERT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
TRUST EXPERT
Danger NovasTrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-16
NovasTrade
Danger Saxo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-16
SAXO
Danger Choice Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-16
Choice Forex
Danger CMS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-16
CMS
Danger BELLEVUE EQUITY United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-16
BELLEVUE EQUITY
Danger LHCM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-16
LHCM
Danger FX Connect United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-16
FX Connect
Danger Markets Bank United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-16
Markets Bank
Danger Pentoventures United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-16
Pentoventures
Danger Toyar Carson Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-16
Toyar Carson Limited
Danger DF Markets United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-16
DF Markets
Danger Vedanta United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-16
Vedanta
Danger BPFL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-16
BPFL
NUMISFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
NUMISFX
2026-01-19
Cloud Mining FX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Cloud Mining FX
2026-01-19
Invigo United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Invigo
2026-01-19
DIONE ASSET United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
DIONE ASSET
2026-01-19
Volarecrest United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Volarecrest
2026-01-19
matrixndx-mining.com United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
matrixndx-mining.com
2026-01-19
TRUST EXPERT United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
TRUST EXPERT
2026-01-19
NovasTrade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
NovasTrade
2026-01-16
Saxo United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SAXO
2026-01-16
Choice Forex United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Choice Forex
2026-01-16
CMS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
CMS
2026-01-16
BELLEVUE EQUITY United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BELLEVUE EQUITY
2026-01-16
LHCM United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
LHCM
2026-01-16
FX Connect United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FX Connect
2026-01-16
Markets Bank United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Markets Bank
2026-01-16
Pentoventures United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Pentoventures
2026-01-16
Toyar Carson Limited United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Toyar Carson Limited
2026-01-16
DF Markets United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
DF Markets
2026-01-16
Vedanta United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Vedanta
2026-01-16
BPFL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BPFL
2026-01-16

Field-Surveyed Broker

Not Regulated

EGM Futures

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

GUOTAI HAITONG

8.07
Score
5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Not Regulated

LYKOS

1.73
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

SINO SOUND

6.75
Score
10-15 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh Potential Risk
Active

Gold Label Global

7.65
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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