Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to TRADEFW in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-09-11
TradeFW
Danger A Visit to OFFERSFX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-10
OffersFX
Danger A Visit to TRADE 360 in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-10
Trade360
Danger A Visit to OTKRITIE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-09
OTKRITIE
Danger A Visit to LITE FOREX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-09
LiteForex
Danger A Visit to TRADEEU in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
TradeEU
Danger A Visit to ZARA FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
ZarVista
Danger A Visit to FXGLOBE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-05
fxglobe
Danger A Visit to IFC MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-04
IFC Markets
Danger A Visit to FTD in Singapore – No Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2024-09-03
FTD
Danger A Visit to Everforex in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-09-02
Everforex
Danger A Visit to NBH MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-30
NBH MARKETS
Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-30
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-28
FINEXO
Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-23
ROInvesting
Danger A Visit to PATRON FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-22
PatronFX
Danger A Visit to INVESTFW in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-21
INVESTFW
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-20
UBK Markets
Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
APME FX
Danger A Visit to TRILT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
Trilt
Danger Cyprus
CyprusTradeFW
2024-09-11 Danger Cyprus
CyprusOffersFX
2024-09-10 Danger Cyprus
CyprusTrade360
2024-09-10 Danger Cyprus
CyprusOTKRITIE
2024-09-09 Danger Cyprus
CyprusLiteForex
2024-09-09 Danger Cyprus
CyprusTradeEU
2024-09-06 Danger Cyprus
CyprusZarVista
2024-09-06 Danger Cyprus
Cyprusfxglobe
2024-09-05 Danger Cyprus
CyprusIFC Markets
2024-09-04 Danger Singapore
SingaporeFTD
2024-09-03 Danger Canada
CanadaEverforex
2024-09-02 Danger Cyprus
CyprusNBH MARKETS
2024-08-30 Danger Cyprus
CyprusMagnaSale
2024-08-30 Danger Cyprus
CyprusFINEXO
2024-08-28 Danger Cyprus
CyprusROInvesting
2024-08-23 Danger Cyprus
CyprusPatronFX
2024-08-22 Danger Cyprus
CyprusINVESTFW
2024-08-21 Danger Cyprus
CyprusUBK Markets
2024-08-20 Danger Cyprus
CyprusAPME FX
2024-08-15 Danger Cyprus
CyprusTrilt
2024-08-15Field Survey Broker
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ashmore
6.13
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vault Chain Investment
1.21
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BullTribe
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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