Global Broker Regulation Inquiry App
WikiFX
A Visit to CONOTOXIA in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-09-09
Conotoxia
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
squaredfinancial
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
RED MARS
Danger A Visit to TRADEEU in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
TradeEU
Danger A Visit to ZARA FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
ZarVista
Danger A Visit to FXGLOBE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-05
fxglobe
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-05
REDMARS
A Visit to ISEC in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-05
ISEC
Danger A Visit to IFC MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-04
IFC Markets
Danger A Visit to FTD in Singapore – No Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2024-09-03
FTD
A Visit to RCG Forex in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-09-02
RCG Forex
Danger A Visit to Everforex in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-09-02
Everforex
Danger A Visit to NBH MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-30
NBH MARKETS
Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-30
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-28
FINEXO
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-28
Trade Capital Markets
A Visit to FATHOM WMA (Fathom Wealth Management Advisors Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-28
Fathom WMA
A Visit to EMPORIUM CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-27
Emporium Capital
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-27
Global Capital
A Visit to Forex TB (FXTB) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-26
ForexTB
CyprusConotoxia
2024-09-09Cyprussquaredfinancial
2024-09-06CyprusRED MARS
2024-09-06 Danger Cyprus
CyprusTradeEU
2024-09-06 Danger Cyprus
CyprusZarVista
2024-09-06 Danger Cyprus
Cyprusfxglobe
2024-09-05CyprusREDMARS
2024-09-05CyprusISEC
2024-09-05 Danger Cyprus
CyprusIFC Markets
2024-09-04 Danger Singapore
SingaporeFTD
2024-09-03CanadaRCG Forex
2024-09-02 Danger Canada
CanadaEverforex
2024-09-02 Danger Cyprus
CyprusNBH MARKETS
2024-08-30 Danger Cyprus
CyprusMagnaSale
2024-08-30 Danger Cyprus
CyprusFINEXO
2024-08-28CyprusTrade Capital Markets
2024-08-28CyprusFathom WMA
2024-08-28CyprusEmporium Capital
2024-08-27CyprusGlobal Capital
2024-08-27CyprusForexTB
2024-08-26Field Survey Broker
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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