Global Broker Regulation Inquiry App
WikiFX
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-06-03
GlobalFx Option
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
vtgfx
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
Daweda
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
TCR
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
Tradeo
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
ABC 123
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
33option
Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-27
SCM
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
HighCapital
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
OMEGA FUNDS INVESTMENT
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
huanqiuhui
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
PURPLE TRADING
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-08
FXGROW
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
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
Danger Cyprus
CyprusGlobalFx Option
2019-06-03 Danger Cyprus
Cyprusvtgfx
2019-05-31 Danger Cyprus
CyprusDaweda
2019-05-30 Danger Cyprus
CyprusTCR
2019-05-30 Danger Cyprus
CyprusTradeo
2019-05-28 Danger Cyprus
CyprusABC 123
2019-05-28 Danger Cyprus
Cyprus33option
2019-05-28 Danger Cyprus
CyprusSCM
2019-05-27 Danger Cyprus
CyprusHighCapital
2019-05-23 Danger Cyprus
CyprusOMEGA FUNDS INVESTMENT
2019-05-22 Danger Cyprus
CyprusStocks Forex AF
2019-05-20 Danger Cyprus
Cyprushuanqiuhui
2019-05-20 Danger Cyprus
CyprusPURPLE TRADING
2019-05-14 Danger Cyprus
CyprusFXGROW
2019-05-08 Danger Cyprus
CyprusW.G.
2019-05-05 Danger Cyprus
CyprusTRADE.COM
2019-05-05 Danger Cyprus
CyprusFXGM
2019-04-30 Danger Cyprus
CyprusNVX
2019-04-29 Danger Cyprus
CyprusFINEXO
2019-04-29 Danger Cyprus
CyprusFathom WMA
2019-04-28Field Survey Broker
Regulated
STMARKET
6.00
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium 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
Regulated
Allianz
6.94
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Regional BrokersMedium potential risk
No Regulation
Bainbridge
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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