Global Broker Regulation Inquiry App
WikiFX
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-08
FXGROW
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
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
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-28
Fathom WMA
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-09
GWG
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
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 The Regulatory Information of FXOpen in Australia is Fictitious
Field SurveyRegion：Australia
AustraliaField Survey Time：2018-12-28
FXOpen
Danger Cyprus
CyprusFXGROW
2019-05-08 Danger Cyprus
CyprusW.G.
2019-05-05 Danger Cyprus
CyprusTRADE.COM
2019-05-05 Danger Cyprus
CyprusFXGM
2019-04-30 Danger Cyprus
CyprusNVX
2019-04-29 Danger Cyprus
CyprusFINEXO
2019-04-29 Danger Cyprus
CyprusFathom WMA
2019-04-28 Danger Cyprus
CyprusGWG
2019-04-09 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 Danger China
ChinaDCM
2019-01-08 Danger China
ChinaTophold
2019-01-07 Danger Australia
AustraliaODIN
2019-01-05 Danger Australia
AustraliaFXOpen
2018-12-28Field Survey Broker
No Regulation
Global Coin Trade Hub
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Swift Coin FX Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Atom Trading Hub
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
zamlewo
1.23
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Tab Signal Trade
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
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