Global Broker Regulation Inquiry App
WikiFX
Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2026-01-27
AURUM MARKETS
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaField Survey Time：2025-12-31
USK MARKETS GROUP LTD
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandField Survey Time：2025-10-31MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-10-31MONETA MARKETS
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2025-10-23
LTG
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesField Survey Time：2025-10-22MONETA MARKETS
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandField Survey Time：2025-09-30
FXCG
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2025-09-17
BCR
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-07-30
CapitalXtend
Great ZFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2026-03-06
ZFX
Great MACRO MARKETS Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2026-02-27
MACRO MARKETS
Great AceMarkets New Zealand Verified: Operational Office Confirmed
Field SurveyRegion：
New Zealand
New ZealandField Survey Time：2026-02-25
AceMarkets
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2025-01-17
Jack Filled
Great A Visit to KLIPS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-14
Klips
Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-13
Exness
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-04-26
Fortune Prime Global
Great A Visit to Ridder Trader in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-03-28
Ridder Trader
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-02-27
ACCM
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2023-11-15
TMGM
Perfect Mauritius
MauritiusAURUM MARKETS
2026-01-27 Perfect Malaysia
MalaysiaUSK MARKETS GROUP LTD
2025-12-31 Perfect United Kingdom
United KingdomMONETA MARKETS
2025-10-31 Perfect Thailand
ThailandMONETA MARKETS
2025-10-31 Perfect Thailand
ThailandMONETA MARKETS
2025-10-31 Perfect Australia
AustraliaLTG
2025-10-23 Perfect United Arab Emirates
United Arab EmiratesMONETA MARKETS
2025-10-22 Perfect Thailand
ThailandFXCG
2025-09-30 Perfect Australia
AustraliaBCR
2025-09-17 Perfect Cyprus
CyprusCapitalXtend
2025-07-30 Great United Kingdom
United KingdomZFX
2026-03-06 Great Australia
AustraliaMACRO MARKETS
2026-02-27 Great New Zealand
New ZealandAceMarkets
2026-02-25 Great Canada
CanadaJack Filled
2025-01-17 Great Cyprus
CyprusKlips
2024-10-14 Great Cyprus
CyprusExness
2024-09-13 Great Australia
AustraliaFortune Prime Global
2024-04-26 Great Japan
JapanRidder Trader
2024-03-28 Great Australia
AustraliaACCM
2024-02-27 Great Australia
AustraliaTMGM
2023-11-15Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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