Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-08-23
ROInvesting
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-22
XTB
Danger A Visit to PATRON FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-22
PatronFX
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-21
ForexMart
Danger A Visit to INVESTFW in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-21
INVESTFW
A Visit to JDC MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-21
JDC Markets
A Visit to TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-20
TrioMarkets
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-20
UBK Markets
A Visit to XS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-16
XSMarkets
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
X Global Invest
Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
APME FX
Danger A Visit to TRILT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
Trilt
Danger A Visit to OZIOS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
OZIOS
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
Exclusive Capital
A Visit to IC MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
IC Markets Global
Danger A Visit to FXBFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
FXBFI
Danger A Visit to ROYAL FOREX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
Royal Forex
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
CapitalPanda
Danger A Visit to FXPN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
FXPN
A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
ZETANO
Danger Cyprus
CyprusROInvesting
2024-08-23CyprusXTB
2024-08-22 Danger Cyprus
CyprusPatronFX
2024-08-22CyprusForexMart
2024-08-21 Danger Cyprus
CyprusINVESTFW
2024-08-21CyprusJDC Markets
2024-08-21CyprusTrioMarkets
2024-08-20 Danger Cyprus
CyprusUBK Markets
2024-08-20CyprusXSMarkets
2024-08-16CyprusX Global Invest
2024-08-15 Danger Cyprus
CyprusAPME FX
2024-08-15 Danger Cyprus
CyprusTrilt
2024-08-15 Danger Cyprus
CyprusOZIOS
2024-08-14CyprusExclusive Capital
2024-08-14CyprusIC Markets Global
2024-08-14 Danger Cyprus
CyprusFXBFI
2024-08-14 Danger Cyprus
CyprusRoyal Forex
2024-08-13 Danger Cyprus
CyprusCapitalPanda
2024-08-13 Danger Cyprus
CyprusFXPN
2024-08-13CyprusZETANO
2024-08-13Field 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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