Global Broker Regulatory Inquiry Platform
WikiFX
Great A Site Visit to FXPro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-31
FxPro
Good Visit broker Stone Edge Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
SEC Limited
Good Visit Pure Market in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
PURE MARKET
Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
Orbex
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
Daweda
Good A Site Visit to XTrade in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
XTRADE
Good A Site Visit to EverFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
EVERFX
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
TCR
Good Visit Sonaf in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
SONAF
Great A Site Visit to BDSWISS in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
BDSWISS
Good A Visit to Vinson Financials in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
Vinson Financials
Good Visiting Cypriot Broker FXORO, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
FXORO
Good A Site Visit to FOREX24 in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
Forex24
Good A Site Visit to AMB Prime in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
FXOpen
Good Visit WhoTrades in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
WhoTrades
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
Tradeo
Good Visit Iforex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
iFOREX Europe
Great Visit Just2Trade in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
Just2Trade
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
ABC 123
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
33option
Great Cyprus
CyprusFxPro
2019-05-31 Good Cyprus
CyprusSEC Limited
2019-05-30 Good Cyprus
CyprusPURE MARKET
2019-05-30 Good Cyprus
CyprusOrbex
2019-05-30 Danger Cyprus
CyprusDaweda
2019-05-30 Good Cyprus
CyprusXTRADE
2019-05-30 Good Cyprus
CyprusEVERFX
2019-05-30 Danger Cyprus
CyprusTCR
2019-05-30 Good Cyprus
CyprusSONAF
2019-05-30 Great Cyprus
CyprusBDSWISS
2019-05-29 Good Cyprus
CyprusVinson Financials
2019-05-29 Good Cyprus
CyprusFXORO
2019-05-29 Good Cyprus
CyprusForex24
2019-05-29 Good Cyprus
CyprusFXOpen
2019-05-29 Good Cyprus
CyprusWhoTrades
2019-05-29 Danger Cyprus
CyprusTradeo
2019-05-28 Good Cyprus
CyprusiFOREX Europe
2019-05-28 Great Cyprus
CyprusJust2Trade
2019-05-28 Danger Cyprus
CyprusABC 123
2019-05-28 Danger Cyprus
Cyprus33option
2019-05-28Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
BAC Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
LIKEWOOD
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
MAX ONLINE GOLD
2.01
Score Listed2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersHigh potential risk
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