Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
Expo
Markets
SkyLine
VPS
Live
Regulatory Authority
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
News
Forex Tools
Videos
AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：2020-10-14
FXPRIMUS
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
Wise Trader
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-22
ZERO
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-20
AMFX
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
Forex
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-14
Leverate
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
Bein Markets
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2020-10-15
BWM Exchange
Good A Site Visit to BCM in Cyprus -- BCM and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
Survey Date：2020-10-16
BCM
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-14
NBI
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
MeritKapital
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
FXPN
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
Levelmax
Danger A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-10-15
WONDERINTEREST
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-10-15
Forex Boss
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-10-16
Bolet
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：Australia
Survey Date：2020-10-16
Royal
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：Australia
Survey Date：2020-10-15
FxGlobalTraders
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：Australia
Survey Date：2020-10-13
J&M Global Company Group Limited
A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Great Cyprus
FXPRIMUS
2020-10-14
A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Danger Cyprus
Wise Trader
2020-10-20
A Visit to ZERO MARKETS in Australia -- Finding No Office
Danger Australia
ZERO
2020-10-22
A Visit to AMFX in Australia -- Finding No Office
Danger Australia
AMFX
2020-10-20
A Visit to Forex in Cyprus -- Finding No Office
Danger Cyprus
Forex
2020-10-19
A Visit to Leverate in Cyprus -- Office Confirmed Existed
Good Cyprus
Leverate
2020-10-14
A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Good Cyprus
Bein Markets
2020-10-19
A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Danger Cyprus
BWM Exchange
2020-10-15
A Site Visit to BCM in Cyprus -- BCM and Leverate Referring to the Same Company
Good Cyprus
BCM
2020-10-16
A Visit to NBI in Cyprus -- Office Confirmed Existed
Good Cyprus
NBI
2020-10-14
A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Good Cyprus
MeritKapital
2020-10-20
A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Good Cyprus
FXPN
2020-10-19
A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Levelmax
2020-10-20
A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
WONDERINTEREST
2020-10-15
A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Danger Australia
Forex Boss
2020-10-15
A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Danger Australia
Bolet
2020-10-16
A Visit to Royal in Australia -- Office Moved away
Danger Australia
Royal
2020-10-16
A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Danger Australia
FxGlobalTraders
2020-10-15
A Site Visit to GLOBAL in Australia -- Office Not Found
Danger Australia
J&M Global Company Group Limited
2020-10-13

Field-Surveyed Broker

Regulated

TMGM

9.12
Score
ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

Traders’ Hub

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

Maxco Futures

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

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

Download on the

WikiFX (Global)

Download on the

WikiFX (Hong Kong)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

Select Country/Region
Hong Kong, China
※ 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.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search API|WikiBit Enterprise|Official Verification|Expo|WikiFX Research|VPS Help|Business Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com