Global Broker Regulation Inquiry App
WikiFX
Danger FXNX Cyprus Verified: No Physical Presence Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2025-12-22
FXNX
Danger AGI Cmaroc Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
AGI Cmaroc
Danger Mavqeris Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Mavqeris
Danger Ezdengon Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Ezdengon
Danger Kulanient Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Kulanient
Danger Enfodns Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Enfodns
Danger Evoprolium Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Evoprolium
Danger Elegantopex Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
Elegantopex
HFM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-22
HFM
Scope Markets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
Scope Markets
capital.com Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
capital.com
amana Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
amana
Danger TICKMILL Cyprus (4, Modestou Panteli) Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
TICKMILL
Windsor Brokers Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
WINDSOR BROKERS
RoboForex Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
RoboForex
Danger FXCC Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
FXCC
Plus500 Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
Plus500
Danger eToro Cyprus Verified: No Physical Presence Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
eToro
ThinkMarkets Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
ThinkMarkets
Pepperstone Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2025-12-19
Pepperstone
Danger Cyprus
CyprusFXNX
2025-12-22 Danger Cyprus
CyprusAGI Cmaroc
2025-12-22 Danger Cyprus
CyprusMavqeris
2025-12-22 Danger Cyprus
CyprusEzdengon
2025-12-22 Danger Cyprus
CyprusKulanient
2025-12-22 Danger Cyprus
CyprusEnfodns
2025-12-22 Danger Cyprus
CyprusEvoprolium
2025-12-22 Danger Cyprus
CyprusElegantopex
2025-12-22CyprusHFM
2025-12-22CyprusScope Markets
2025-12-19Cypruscapital.com
2025-12-19Cyprusamana
2025-12-19 Danger Cyprus
CyprusTICKMILL
2025-12-19CyprusWINDSOR BROKERS
2025-12-19CyprusRoboForex
2025-12-19 Danger Cyprus
CyprusFXCC
2025-12-19CyprusPlus500
2025-12-19 Danger Cyprus
CypruseToro
2025-12-19CyprusThinkMarkets
2025-12-19CyprusPepperstone
2025-12-19Field Survey Broker
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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