Global Broker Regulation Inquiry App
About WikiFX
CAPITALRISE United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2026-01-16
CAPITALRISE
GFI United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-01-16
GFI
Northern Trust United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-01-16
Northern Trust
Avalon United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-01-15
Avalon
TDR United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-01-15
TDR
Kyte United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-01-15
Kyte
capital.com United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-01-14
capital.com
JAM United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-01-14
JAM
Ebury United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-01-14
Ebury
avalisford.ltd Germany Verified: Operational Office Confirmed
Field SurveyRegion：
Germany
GermanySurvey Date：2026-01-05
avalisford.ltd
TRADE REPUBLIC Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2026-01-05
TRADE REPUBLIC
ACATIS Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-31
ACATIS
360T Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-31
360T
WH SelfInvest Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-31
WH SelfInvest
ABN AMRO Clearing Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-31
ABN AMRO Clearing
CMCoin Markets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-31
CMCoin Markets
IG Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2026-01-05
IG
RoboMarkets Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-30
RoboMarkets
Leonteq Germany Verified: Operational Office Confirmed
Field SurveyRegion：Germany
GermanySurvey Date：2025-12-31
LEONTEQ
HELLENIC AMERICAN Greece Verified: Operational Office Confirmed
Field SurveyRegion：
Greece
GreeceSurvey Date：2025-12-30
HELLENIC AMERICAN
United Kingdom CAPITALRISE
United Kingdom GFI
United Kingdom Northern Trust
United Kingdom Avalon
United Kingdom TDR
United Kingdom Kyte
United Kingdom capital.com
United Kingdom JAM
United Kingdom Ebury
Germany avalisford.ltd
Germany TRADE REPUBLIC
Germany ACATIS
Germany 360T
Germany WH SelfInvest
Germany ABN AMRO Clearing
Germany CMCoin Markets
Germany IG
Germany RoboMarkets
Germany LEONTEQ
Greece HELLENIC AMERICAN
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
7.01
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersMedium Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Forex Treasures
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
