Global Broker Regulation Inquiry App
WikiFX
Good Visiting broker ForexMart in Cyprus
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-09
ForexMart
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-08
FXGROW
Good Visiting EuropeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-06
EUROPEFX
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-06
BROCTAGON prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-06
THE ULTIMA
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-05
ArgusFX
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-05
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-05
TRADE.COM
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-30
SPAFS
Good Visiting TeleTrade in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-30
TeleTrade
Good A Site Visit to Numisma Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-30
Numisma
Good Visiting Royal Forex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-30
Royal Forex
Danger The Addresses of FXGM in Cyprus Are Invalid
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-30
FXGM
Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-29
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-29
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-28
Fathom WMA
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-26
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-25
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-25
OLIVE TREE CAPITAL MARKETS
Great Visiting broker Alfa Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-10
Alfa Capital
Good Cyprus
CyprusForexMart
2019-05-09 Danger Cyprus
CyprusFXGROW
2019-05-08 Good Cyprus
CyprusEUROPEFX
2019-05-06 Good Cyprus
CyprusBROCTAGON prime
2019-05-06 Good Cyprus
CyprusTHE ULTIMA
2019-05-06 Good Cyprus
CyprusArgusFX
2019-05-05 Danger Cyprus
CyprusW.G.
2019-05-05 Danger Cyprus
CyprusTRADE.COM
2019-05-05 Good Cyprus
CyprusSPAFS
2019-04-30 Good Cyprus
CyprusTeleTrade
2019-04-30 Good Cyprus
CyprusNumisma
2019-04-30 Good Cyprus
CyprusRoyal Forex
2019-04-30 Danger Cyprus
CyprusFXGM
2019-04-30 Danger Cyprus
CyprusNVX
2019-04-29 Danger Cyprus
CyprusFINEXO
2019-04-29 Danger Cyprus
CyprusFathom WMA
2019-04-28 Good Cyprus
CyprusForexTB
2019-04-26 Good Cyprus
CyprusEurivex
2019-04-25 Good Cyprus
CyprusOLIVE TREE CAPITAL MARKETS
2019-04-25 Great Cyprus
CyprusAlfa Capital
2019-04-10Field Survey Broker
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Unverified
Heraeus
1.62
Score 5-10 yearsSuspicious Regulatory LicenseHigh potential risk
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
OKACHI
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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