License status pending
Clone warning
Mazi Finance Review Profile
Risk review entity / Mazi Finance
Public complaint reviewDomain and payment-chain verification
Regulator profile
Public Risk Feed · 公开资料待核验
公开资料待核验 Public Risk Feed 监管登记核验入口
公开资料待核验
Region
21
Active licenses
15
Clone warnings
36
Related broker
License records
Open broker
License status pending
Clone warning
Otet Markets Review Profile
Risk review entity / Otet Markets
Public complaint reviewDomain and payment-chain verification
License status pending
Clone warning
SolisMarkets Review Profile
Risk review entity / SolisMarkets
Public complaint reviewDomain and payment-chain verification
Public profile review
Active
HTFX Review Profile
Licensed financial services entity / HTFX
Public review monitoringDisclosure and complaint tracking
Public profile review
Active
FXCC Review Profile
Licensed financial services entity / FXCC
Public review monitoringDisclosure and complaint tracking
License status pending
Clone warning
Exnova Review Profile
Risk review entity / Exnova
Public complaint reviewDomain and payment-chain verification
License status pending
Clone warning
TorFX Review Profile
Risk review entity / TorFX
Public complaint reviewDomain and payment-chain verification
License status pending
Clone warning
ITGFX Review Profile
Risk review entity / ITGFX
Public complaint reviewDomain and payment-chain verification
Public profile review
Active
DEXIA Review Profile
Licensed financial services entity / DEXIA
Public review monitoringDisclosure and complaint tracking
Public profile review
Active
GVD Markets Review Profile
Licensed financial services entity / GVD Markets
Public review monitoringDisclosure and complaint tracking
Public profile review
Active
M4Markets Review Profile
Licensed financial services entity / M4Markets
Public review monitoringDisclosure and complaint tracking
Public profile review
Active
MONETA MARKETS Review Profile
Licensed financial services entity / MONETA MARKETS
Public review monitoringDisclosure and complaint tracking
Public profile review
Active
NCE Review Profile
Licensed financial services entity / NCE
Public review monitoringDisclosure and complaint tracking
License status pending
Clone warning
STRIKE PRO Review Profile
Risk review entity / STRIKE PRO
Public complaint reviewDomain and payment-chain verification
Public profile review
Active
RADEX MARKETS Review Profile
Licensed financial services entity / RADEX MARKETS
Public review monitoringDisclosure and complaint tracking
Public profile review
Active
OEXN Review Profile
Licensed financial services entity / OEXN
Public review monitoringDisclosure and complaint tracking
Public profile review
Active
MH Markets Review Profile
Licensed financial services entity / MH Markets
Public review monitoringDisclosure and complaint tracking
License status pending
Clone warning
AsterBridge Markets Review Profile
Risk review entity / AsterBridge Markets
Public complaint reviewDomain and payment-chain verification
License status pending
Clone warning
HelioTrade Prime Review Profile
Risk review entity / HelioTrade Prime
Public complaint reviewDomain and payment-chain verification
Public profile review
Active
NorthSea FX Hub Review Profile
Licensed financial services entity / NorthSea FX Hub
Public review monitoringDisclosure and complaint tracking
License status pending
Clone warning
RiverStone Liquidity Review Profile
Risk review entity / RiverStone Liquidity
Public complaint reviewDomain and payment-chain verification
Public profile review
Active
QuartzLine Capital Review Profile
Licensed financial services entity / QuartzLine Capital
Public review monitoringDisclosure and complaint tracking
Public profile review
Active
CobaltX Global Review Profile
Licensed financial services entity / CobaltX Global
Public review monitoringDisclosure and complaint tracking
License status pending
Clone warning
MarinaGate Securities Review Profile
Risk review entity / MarinaGate Securities
Public complaint reviewDomain and payment-chain verification
License status pending
Clone warning
Sakura Yield FX Review Profile
Risk review entity / Sakura Yield FX
Public complaint reviewDomain and payment-chain verification
Public profile review
Active
HarborView FX Review Profile
Licensed financial services entity / HarborView FX
Public review monitoringDisclosure and complaint tracking
Public profile review
Active
LumenVest Trading Review Profile
Licensed financial services entity / LumenVest Trading
Public review monitoringDisclosure and complaint tracking
License status pending
Clone warning
VectorPips Review Profile
Risk review entity / VectorPips
Public complaint reviewDomain and payment-chain verification
Public profile review
Active
MirrorAlpha Social Review Profile
Licensed financial services entity / MirrorAlpha Social
Public review monitoringDisclosure and complaint tracking
Public profile review
Active
CedarWave Markets Review Profile
Licensed financial services entity / CedarWave Markets
Public review monitoringDisclosure and complaint tracking
License status pending
Clone warning
Oceanic Derivatives Review Profile
Risk review entity / Oceanic Derivatives
Public complaint reviewDomain and payment-chain verification
Public profile review
Active
AmberFlow Trade Review Profile
Licensed financial services entity / AmberFlow Trade
Public review monitoringDisclosure and complaint tracking
Public profile review
Active
BlackPeak CFD Review Profile
Licensed financial services entity / BlackPeak CFD
Public review monitoringDisclosure and complaint tracking
License status pending
Clone warning
SilverOak Brokerage Review Profile
Risk review entity / SilverOak Brokerage
Public complaint reviewDomain and payment-chain verification
Public profile review
Active
NovaTrust FX Review Profile
Licensed financial services entity / NovaTrust FX
Public review monitoringDisclosure and complaint tracking
Public profile review
Active
EastBridge Prime Review Profile
Licensed financial services entity / EastBridge Prime
Public review monitoringDisclosure and complaint tracking
Verification basis
1
官方登记
以监管机构官网登记页作为牌照状态的主来源。
2
主体名称
核对交易商披露的法律实体与登记主体是否一致。
3
权限范围
检查牌照是否覆盖外汇、差价合约、证券或基金等业务。
4
风险警示
同步克隆警示、撤牌、暂停和处罚记录。