Global Broker Regulation Inquiry App
WikiFX
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
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
Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
Fidelis CM
Good A Visit to OX in Cyprus -- Business Scale Unknown
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
OX
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-06-01
Allnew investments
Good A Visit to Cambridge FX in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-04-17
Cambridge FX
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-18
CFI
Good A Visit to FONDEX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-13
FONDEX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-03-10
NAGM
Good A Visit to GMT Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-21
GMT Markets
Good Visiting ANCFX in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-19
ANCFX
Good A Field Survey to PULSE CREDIT in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-17
PULSE CREDIT
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
STONE Capital Group
Good A Site Visit to Forex Worldwide in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
Forex Worldwide
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
EVER FOREX
Good An On-Site Inspection to CMC Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
CMC MARKETS
Good A Visit to MLC in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
MLC
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
Miliman capital
Good Cyprus
CyprusForexClub
2020-09-09 Good Cyprus
CyprusLibertex
2020-09-09 Good Cyprus
CyprusNBH Markets
2020-09-09 Good Cyprus
CyprusNBH MARKETS
2020-09-09 Good Cyprus
CyprusFidelis CM
2020-09-08 Good Cyprus
CyprusOX
2020-08-13 Good Cyprus
CyprusAllnew investments
2020-06-01 Good Australia
AustraliaCambridge FX
2020-04-17 Good Cyprus
CyprusCFI
2020-03-18 Good Cyprus
CyprusFONDEX
2020-03-13 Good Australia
AustraliaNAGM
2020-03-10 Good Australia
AustraliaGMT Markets
2020-01-21 Good Australia
AustraliaANCFX
2020-01-19 Good Australia
AustraliaPULSE CREDIT
2020-01-17 Good Australia
AustraliaSTONE Capital Group
2020-01-14 Good Australia
AustraliaForex Worldwide
2020-01-14 Good Australia
AustraliaEVER FOREX
2020-01-13 Good Australia
AustraliaCMC MARKETS
2019-12-16 Good Australia
AustraliaMLC
2019-12-16 Good Australia
AustraliaMiliman capital
2019-12-16Field Survey Broker
Regulated
TDR
6.17
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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