Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Btradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
Btradings
Danger PREMIUM GLOBAL ASSETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
PREMIUM GLOBAL ASSETS
Danger TrueVelocity Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
TrueVelocity Capital
Danger FARMER METALL GROTH United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
FARMER METALL GROTH
Danger ARVELA HOLDINGS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
ARVELA HOLDINGS
Danger Yi Gao Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-31
Yi Gao
Danger VEXA INVESTMENT United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
VEXA INVESTMENT
Danger EldenFinance United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
EldenFinance
Danger SigmaxTrading United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
SigmaxTrading
Danger Bairun Global Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-31
Bairun Global Limited
Danger PORTFOLIO CAPITAL United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
PORTFOLIO CAPITAL
Danger IndexEvolve Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-31
IndexEvolve
Danger SHENGDA FUTURES Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-31
SHENGDA FUTURES
Danger YL Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-31
YL
Danger SygnumFX Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-31
SygnumFX
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-31
Global FT Market
Danger Global FT Market Singapore Verified: No Physical Presence Found
Field SurveyRegion：Singapore
Survey Date：2026-03-31
Global FT Market
Danger nexdi LTD United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-03-31
nexdi LTD
Danger R24 CAPITAL Hong Kong (Phase 2, Hang Fung Industrial Building) Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-31
R24 CAPITAL
Danger GuoKing Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong China
Survey Date：2026-03-31
GuoKing
Btradings United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Btradings
2026-03-31
PREMIUM GLOBAL ASSETS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PREMIUM GLOBAL ASSETS
2026-03-31
TrueVelocity Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
TrueVelocity Capital
2026-03-31
FARMER METALL GROTH United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
FARMER METALL GROTH
2026-03-31
ARVELA HOLDINGS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ARVELA HOLDINGS
2026-03-31
Yi Gao Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Yi Gao
2026-03-31
VEXA INVESTMENT United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
VEXA INVESTMENT
2026-03-31
EldenFinance United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
EldenFinance
2026-03-31
SigmaxTrading United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SigmaxTrading
2026-03-31
Bairun Global Limited Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
Bairun Global Limited
2026-03-31
PORTFOLIO CAPITAL United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
PORTFOLIO CAPITAL
2026-03-31
IndexEvolve Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
IndexEvolve
2026-03-31
SHENGDA FUTURES Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
SHENGDA FUTURES
2026-03-31
YL Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
YL
2026-03-31
SygnumFX Singapore Verified: No Physical Presence Found
Danger Singapore
SygnumFX
2026-03-31
Global FT Market Singapore Verified: No Physical Presence Found
Danger Singapore
Global FT Market
2026-03-31
Global FT Market Singapore Verified: No Physical Presence Found
Danger Singapore
Global FT Market
2026-03-31
nexdi LTD United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
nexdi LTD
2026-03-31
R24 CAPITAL Hong Kong (Phase 2, Hang Fung Industrial Building) Verified: No Physical Presence Found
Danger Hong Kong China
R24 CAPITAL
2026-03-31
GuoKing Hong Kong Verified: No Physical Presence Found
Danger Hong Kong China
GuoKing
2026-03-31

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified

Maxco Futures

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

PREMIER EQUITY FUTURES

7.03
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated

MEGA MENARA MAS BERJANGKA

2.15
Score
XAU/GC5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh 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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