Global Broker Regulation Inquiry App
WikiFX
A Visit to JDC MARKETS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-08-21
JDC Markets
A Visit to TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-20
TrioMarkets
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-20
UBK Markets
A Visit to XS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-16
XSMarkets
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
X Global Invest
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 A Visit to OZIOS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
OZIOS
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
Exclusive Capital
A Visit to IC MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
IC Markets Global
Danger A Visit to FXBFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
FXBFI
Danger A Visit to ROYAL FOREX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
Royal Forex
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
CapitalPanda
Danger A Visit to FXPN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
FXPN
A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
ZETANO
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-12
T MARKETS
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-12
Bein Markets
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-08-12
Channel Capital
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-08-12
KNR
A Visit to Morgans in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-08-06
Morgans
CyprusJDC Markets
2024-08-21CyprusTrioMarkets
2024-08-20 Danger Cyprus
CyprusUBK Markets
2024-08-20CyprusXSMarkets
2024-08-16CyprusX Global Invest
2024-08-15 Danger Cyprus
CyprusAPME FX
2024-08-15 Danger Cyprus
CyprusTrilt
2024-08-15 Danger Cyprus
CyprusOZIOS
2024-08-14CyprusExclusive Capital
2024-08-14CyprusIC Markets Global
2024-08-14 Danger Cyprus
CyprusFXBFI
2024-08-14 Danger Cyprus
CyprusRoyal Forex
2024-08-13 Danger Cyprus
CyprusCapitalPanda
2024-08-13 Danger Cyprus
CyprusFXPN
2024-08-13CyprusZETANO
2024-08-13 Danger Cyprus
CyprusT MARKETS
2024-08-12 Danger Cyprus
CyprusBein Markets
2024-08-12AustraliaChannel Capital
2024-08-12 Danger Australia
AustraliaKNR
2024-08-12AustraliaMorgans
2024-08-06Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
China Tonghai Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HOFEX LIMITED
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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