Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to TRADEFW in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-09-11
TradeFW
Danger A Visit to OFFERSFX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-10
OffersFX
Danger A Visit to TRADE 360 in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-10
Trade360
Danger A Visit to OTKRITIE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-09
OTKRITIE
Danger A Visit to LITE FOREX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-09
LiteForex
Danger A Visit to TRADEEU in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
TradeEU
Danger A Visit to ZARA FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
ZarVista
Danger A Visit to FXGLOBE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-05
fxglobe
Danger A Visit to IFC MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-04
IFC Markets
Danger A Visit to FTD in Singapore – No Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2024-09-03
FTD
Danger A Visit to Everforex in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-09-02
Everforex
Danger A Visit to NBH MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-30
NBH MARKETS
Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-30
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-28
FINEXO
Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-23
ROInvesting
Danger A Visit to PATRON FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-22
PatronFX
Danger A Visit to INVESTFW in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-21
INVESTFW
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-20
UBK Markets
Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
APME FX
Danger A Visit to TRILT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
Trilt
Danger Cyprus
CyprusTradeFW
2024-09-11 Danger Cyprus
CyprusOffersFX
2024-09-10 Danger Cyprus
CyprusTrade360
2024-09-10 Danger Cyprus
CyprusOTKRITIE
2024-09-09 Danger Cyprus
CyprusLiteForex
2024-09-09 Danger Cyprus
CyprusTradeEU
2024-09-06 Danger Cyprus
CyprusZarVista
2024-09-06 Danger Cyprus
Cyprusfxglobe
2024-09-05 Danger Cyprus
CyprusIFC Markets
2024-09-04 Danger Singapore
SingaporeFTD
2024-09-03 Danger Canada
CanadaEverforex
2024-09-02 Danger Cyprus
CyprusNBH MARKETS
2024-08-30 Danger Cyprus
CyprusMagnaSale
2024-08-30 Danger Cyprus
CyprusFINEXO
2024-08-28 Danger Cyprus
CyprusROInvesting
2024-08-23 Danger Cyprus
CyprusPatronFX
2024-08-22 Danger Cyprus
CyprusINVESTFW
2024-08-21 Danger Cyprus
CyprusUBK Markets
2024-08-20 Danger Cyprus
CyprusAPME FX
2024-08-15 Danger Cyprus
CyprusTrilt
2024-08-15Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GOLD FLAME
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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