Global Broker Regulation Inquiry App
WikiFX
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-04-28
Fathom WMA
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-26
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-25
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-25
OLIVE TREE CAPITAL MARKETS
Great Visiting broker Alfa Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-10
Alfa Capital
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-09
GWG
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-08
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-08
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-19
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-19
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-12
WSFIS
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-12
admiral markets
Danger BMFN Has Moved Away in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-02-01
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-15
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-11
iGlobal
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-10
Axi
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：
China
ChinaField Survey Time：2019-01-08
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion：China
ChinaField Survey Time：2019-01-07
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-05
ODIN
Danger Cyprus
CyprusFathom WMA
2019-04-28 Good Cyprus
CyprusForexTB
2019-04-26 Good Cyprus
CyprusEurivex
2019-04-25 Good Cyprus
CyprusOLIVE TREE CAPITAL MARKETS
2019-04-25 Great Cyprus
CyprusAlfa Capital
2019-04-10 Danger Cyprus
CyprusGWG
2019-04-09 Good Cyprus
CyprusEmporium Capital
2019-04-08 Good Cyprus
Cyprusa-conversio
2019-04-08 Good Cyprus
CyprusSymmetria
2019-03-19 Good Cyprus
CyprusAtlantic Securities
2019-03-19 Good Cyprus
CyprusWSFIS
2019-03-12 Danger Cyprus
Cyprusadmiral markets
2019-03-12 Danger Australia
AustraliaBMFN
2019-02-01 Danger Australia
AustraliaWistonFX
2019-01-15 Danger Australia
AustraliaCITILINK
2019-01-15 Danger Australia
AustraliaiGlobal
2019-01-11 Good Australia
AustraliaAxi
2019-01-10 Danger China
ChinaDCM
2019-01-08 Danger China
ChinaTophold
2019-01-07 Danger Australia
AustraliaODIN
2019-01-05Field Survey Broker
No Regulation
FxMatrix
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
livetradeprofits.com
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
No Regulation
globalswiftpays
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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