Global Broker Regulation Inquiry App
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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger YaMarkets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-26
YaMarkets
Danger Horizon FX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-26
Horizon FX
Danger Prodigy United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-26
Prodigy
Danger MH Markets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-26
MH Markets
Danger amari Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-26
amari Capital
Danger Transcorp Capital Investment United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
Transcorp Capital Investment
Danger Lemintero United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
Lemintero
Danger Hawkensley United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
Hawkensley
Danger Arbitrage Tradings United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
Arbitrage Tradings
Danger ProFocus Capital United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
ProFocus Capital
Danger DaxFinances United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
DaxFinances
Danger OGM United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
OGM
Danger Astra Montis United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
Astra Montis
Danger SwiftDexchains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
SwiftDexchains
Danger Falcon United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
Falcon
Danger The United Credit United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
The United Credit
Danger GoldStrotrade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
GoldStrotrade
Danger Lucrative Cryptocurrencies Automated Trading System United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
Lucrative Cryptocurrencies Automated Trading System
Danger BritstoneChains United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
BritstoneChains
Danger AQUILA MARKETS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion：United Kingdom
Survey Date：2026-08-25
AQUILA MARKETS
YaMarkets United Arab Emirates Verified: No Physical Presence Found
Danger United Arab Emirates
YaMarkets
2026-08-26
Horizon FX United Arab Emirates Verified: No Physical Presence Found
Danger United Arab Emirates
Horizon FX
2026-08-26
Prodigy United Arab Emirates Verified: No Physical Presence Found
Danger United Arab Emirates
Prodigy
2026-08-26
MH Markets United Arab Emirates Verified: No Physical Presence Found
Danger United Arab Emirates
MH Markets
2026-08-26
amari Capital United Arab Emirates Verified: No Physical Presence Found
Danger United Arab Emirates
amari Capital
2026-08-26
Transcorp Capital Investment United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Transcorp Capital Investment
2026-08-25
Lemintero United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Lemintero
2026-08-25
Hawkensley United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Hawkensley
2026-08-25
Arbitrage Tradings United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Arbitrage Tradings
2026-08-25
ProFocus Capital United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
ProFocus Capital
2026-08-25
DaxFinances United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
DaxFinances
2026-08-25
OGM United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
OGM
2026-08-25
Astra Montis United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Astra Montis
2026-08-25
SwiftDexchains United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
SwiftDexchains
2026-08-25
Falcon United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Falcon
2026-08-25
The United Credit United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
The United Credit
2026-08-25
GoldStrotrade United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
GoldStrotrade
2026-08-25
Lucrative Cryptocurrencies Automated Trading System United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
Lucrative Cryptocurrencies Automated Trading System
2026-08-25
BritstoneChains United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
BritstoneChains
2026-08-25
AQUILA MARKETS United Kingdom Verified: No Physical Presence Found
Danger United Kingdom
AQUILA MARKETS
2026-08-25

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
Regulated

On Shun

7.37
Score
5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional Brokers
Unverified

TANRICH

1.88
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

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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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