Global Broker Regulation Inquiry App
WikiFX
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-22
RZT Capital
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-10-21
Alpha Securities
Good A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
INVESTOUS
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
MeritKapital
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
FXPN
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
direktbroker-FX
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
Bein Markets
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-15
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
NBI
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
Leverate
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-13
XGLOBAL
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-13
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-13
TRI
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
CDG
Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
ICM Europe
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
GLOBTREX
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
FXWindsor
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal FX
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
GPB-Financial Services Limited
Good Cyprus
CyprusRZT Capital
2020-10-22 Good Australia
AustraliaAlpha Securities
2020-10-21 Good Cyprus
CyprusINVESTOUS
2020-10-20 Good Cyprus
CyprusMeritKapital
2020-10-20 Good Cyprus
CyprusFXPN
2020-10-19 Good Cyprus
Cyprusdirektbroker-FX
2020-10-19 Good Cyprus
CyprusBein Markets
2020-10-19 Good Cyprus
CyprusStrattonMarkets
2020-10-15 Good Cyprus
CyprusNBI
2020-10-14 Good Cyprus
CyprusLeverate
2020-10-14 Good Cyprus
CyprusXGLOBAL
2020-10-13 Good Australia
AustraliaBROOK
2020-10-13 Good Cyprus
CyprusTRI
2020-10-13 Good Cyprus
CyprusCDG
2020-10-10 Good Cyprus
CyprusICM Europe
2020-09-29 Good Cyprus
CyprusGLOBTREX
2020-09-29 Good Cyprus
CyprusFXWindsor
2020-09-29 Good Cyprus
CyprusCoverdeal
2020-09-28 Good Cyprus
CyprusCoverdeal FX
2020-09-28 Good Cyprus
CyprusGPB-Financial Services Limited
2020-09-28Field Survey Broker
Regulated
TDR
6.17
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
Domestic Regulation
Kyte
6.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
eainvest Copytrading
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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