Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Bitcoin Holding Limited United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-20
Bitcoin Holding Limited
Danger Swift Stroke Options United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-20
Swift Stroke Options
Danger Moon Chart Signals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-20
Moon Chart Signals
Danger BCICapitals United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-20
BCICapitals
Danger Geostackslot United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-20
Geostackslot
Danger Atom Trading Hub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-20
Atom Trading Hub
Danger Global Coin Trade Hub United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-20
Global Coin Trade Hub
Danger zamlewo United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-20
zamlewo
Danger Swift Coin FX Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-20
Swift Coin FX Trade
Danger Tab Signal Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-20
Tab Signal Trade
Danger Vault Chain Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-20
Vault Chain Investment
Ashmore United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
Ashmore
Danger Forexindextrading.com United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
Forexindextrading.com
Danger Fake CBCX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
Fake CBCX
Danger cryptofxtrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
cryptofxtrading
Danger MicroxStock United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
MicroxStock
Danger Crypto Day Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
Crypto Day Tradings
Danger SwissChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
SwissChains
Danger Apex Forex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
Apex Forex
Danger BRIONEX United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-01-19
BRIONEX
Bitcoin Holding Limited United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Bitcoin Holding Limited
2026-01-20
Swift Stroke Options United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Swift Stroke Options
2026-01-20
Moon Chart Signals United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Moon Chart Signals
2026-01-20
BCICapitals United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BCICapitals
2026-01-20
Geostackslot United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Geostackslot
2026-01-20
Atom Trading Hub United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Atom Trading Hub
2026-01-20
Global Coin Trade Hub United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Global Coin Trade Hub
2026-01-20
zamlewo United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
zamlewo
2026-01-20
Swift Coin FX Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Swift Coin FX Trade
2026-01-20
Tab Signal Trade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Tab Signal Trade
2026-01-20
Vault Chain Investment United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Vault Chain Investment
2026-01-20
Ashmore United Kingdom Verified: Operational Office Confirmed
United Kingdom
Ashmore
2026-01-19
Forexindextrading.com United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Forexindextrading.com
2026-01-19
Fake CBCX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Fake CBCX
2026-01-19
cryptofxtrading United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
cryptofxtrading
2026-01-19
MicroxStock United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
MicroxStock
2026-01-19
Crypto Day Tradings United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Crypto Day Tradings
2026-01-19
SwissChains United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SwissChains
2026-01-19
Apex Forex United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Apex Forex
2026-01-19
BRIONEX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BRIONEX
2026-01-19

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated

PJB

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified

ASKAP FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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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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