Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-08-12
T MARKETS
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-12
Bein Markets
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-08-12
Channel Capital
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-08-12
KNR
A Visit to Morgans in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-08-06
Morgans
A Visit to Tynansfx in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-08-06
Tynansfx
A Visit to Investago in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-05
investaGO
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-05
XBMarkets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-05
ColmexPRO
Danger A Visit to Profitlevel in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-01
Profitlevel
Danger A Visit to BCM (Basel Capital Markets) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-01
BCM
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-01
IMS Markets
Danger A Visit to ASJ Forex in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-08-01
ASJ Forex
Danger A Visit to STUNWILL in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-07-31
STUNWILL
Danger A Visit to RONIN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-31
Ronin Europe
A Visit to WONDERINTEREST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-31
WONDERINTEREST TRADING LTD
A Visit to LMAX GROUP in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-30
LMAX GROUP
A Visit to PWC in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-30
PWC
Danger A Visit to RENAISSANCE CAPITAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-30
Renaissance Capital
Danger A Visit to SIB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-29
SIB
Danger Cyprus
CyprusT MARKETS
2024-08-12 Danger Cyprus
CyprusBein Markets
2024-08-12AustraliaChannel Capital
2024-08-12 Danger Australia
AustraliaKNR
2024-08-12AustraliaMorgans
2024-08-06AustraliaTynansfx
2024-08-06CyprusinvestaGO
2024-08-05CyprusXBMarkets
2024-08-05CyprusColmexPRO
2024-08-05 Danger Cyprus
CyprusProfitlevel
2024-08-01 Danger Cyprus
CyprusBCM
2024-08-01CyprusIMS Markets
2024-08-01 Danger Canada
CanadaASJ Forex
2024-08-01 Danger Canada
CanadaSTUNWILL
2024-07-31 Danger Cyprus
CyprusRonin Europe
2024-07-31CyprusWONDERINTEREST TRADING LTD
2024-07-31CyprusLMAX GROUP
2024-07-30CyprusPWC
2024-07-30 Danger Cyprus
CyprusRenaissance Capital
2024-07-30 Danger Cyprus
CyprusSIB
2024-07-29Field Survey Broker
Regulated
Ark Securities
6.95
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
MC
6.88
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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