Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-16
GALACTUS
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
ProbusFX
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
PriorFX
Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
FIBOGROUP
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
BLACKWELL GLOBAL
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
LNDFX
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
MGTM
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-14
AAA Trade
Good A Visit to Rynki.com in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-14
Rynki.com
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-11
OPTIONWEB
Good A Visit to FxNet in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-11
FxNet
Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
ForexClub
Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
Libertex
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
FinMarket
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
TFX Markets
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
PROCFD
Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH Markets
Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH MARKETS
Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2020-09-09
COZFX
Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
Fidelis CM
Danger Cyprus
CyprusGALACTUS
2020-09-16 Danger Cyprus
CyprusProbusFX
2020-09-15 Danger Cyprus
CyprusPriorFX
2020-09-15 Good Cyprus
CyprusFIBOGROUP
2020-09-15 Danger Cyprus
CyprusBLACKWELL GLOBAL
2020-09-15 Danger Cyprus
CyprusLNDFX
2020-09-15 Danger Cyprus
CyprusMGTM
2020-09-15 Good Cyprus
CyprusAAA Trade
2020-09-14 Good Cyprus
CyprusRynki.com
2020-09-14 Danger Cyprus
CyprusOPTIONWEB
2020-09-11 Good Cyprus
CyprusFxNet
2020-09-11 Good Cyprus
CyprusForexClub
2020-09-09 Good Cyprus
CyprusLibertex
2020-09-09 Danger Cyprus
CyprusFinMarket
2020-09-09 Danger Cyprus
CyprusTFX Markets
2020-09-09 Danger Cyprus
CyprusPROCFD
2020-09-09 Good Cyprus
CyprusNBH Markets
2020-09-09 Good Cyprus
CyprusNBH MARKETS
2020-09-09 Great Taiwan
TaiwanCOZFX
2020-09-09 Good Cyprus
CyprusFidelis CM
2020-09-08Field 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
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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