Global Broker Regulation Inquiry App
WikiFX
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-17
TRADING 212
Good A Site Visit to Swiss Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-15
Swiss Markets
Great Visiting broker SquaredDirect in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
squaredfinancial
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
PURPLE TRADING
Good A Site Visit to ProbusFX in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
ProbusFX
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
Good Cyprus
CyprusTRADING 212
2019-05-17 Good Cyprus
CyprusSwiss Markets
2019-05-15 Great Cyprus
Cyprussquaredfinancial
2019-05-14 Danger Cyprus
CyprusPURPLE TRADING
2019-05-14 Good Cyprus
CyprusProbusFX
2019-05-14 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
2019-04-29Field Survey Broker
No Regulation
BTD Copy Trading
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SWIFT-TRADEOPTION
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
FxMatrix
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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