Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-09-29
GIB Capital Group
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
FPFX
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
COZFX
Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-29
ICM Europe
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
GLOBTREX
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
FXWindsor
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
DT Market
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal FX
Danger A Site Visit to Ausprime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
AUSPRIME
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
GPB-Financial Services Limited
Good A Visit to HYCM in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
HYCM
Good A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
WINDSOR BROKERS
Danger A Site Visit to TF Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-28
AMPI
Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
BROCTAGON prime
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
amana
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
Tate Prime
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
East Oriental Trading
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
Elite Capitals
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
HOCH CAPITAL
Danger Australia
AustraliaGIB Capital Group
2020-09-29 Danger Australia
AustraliaFPFX
2020-09-29 Danger Australia
AustraliaCOZFX
2020-09-29 Good Cyprus
CyprusICM Europe
2020-09-29 Good Cyprus
CyprusGLOBTREX
2020-09-29 Good Cyprus
CyprusFXWindsor
2020-09-29 Danger Cyprus
CyprusDT Market
2020-09-29 Good Cyprus
CyprusCoverdeal
2020-09-28 Good Cyprus
CyprusCoverdeal FX
2020-09-28 Danger Cyprus
CyprusAUSPRIME
2020-09-28 Good Cyprus
CyprusGPB-Financial Services Limited
2020-09-28 Good Cyprus
CyprusHYCM
2020-09-28 Good Cyprus
CyprusWINDSOR BROKERS
2020-09-28 Danger Australia
AustraliaAMPI
2020-09-28 Good Cyprus
CyprusBROCTAGON prime
2020-09-28 Good Cyprus
Cyprusamana
2020-09-28 Danger Australia
AustraliaTate Prime
2020-09-27 Danger Australia
AustraliaEast Oriental Trading
2020-09-27 Danger Australia
AustraliaElite Capitals
2020-09-27 Danger Cyprus
CyprusHOCH CAPITAL
2020-09-27Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Unverified
China Tonghai Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
