Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2020-11-06
Finotrade
Danger A Site Visit to Destek Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-10-30
Destek Markets
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-11-05
GFA Capital markets
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-03
GCM ASIA
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-26
Fortrade
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-09
AG
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-28
FXlift
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-26
PFCForex
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-28
Reonefx
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-09
LMAX GROUP
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-27
MAGNUM FX
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-22
Stockpair.com
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
COINBITS GLOBAL
Good A Visit to Alvexo in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-21
Alvexo
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-22
RZT Capital
Good A Visit to IMS in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
IMS Markets
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
Ruizean Markets
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
Rodeler
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-21
ILLUZION
Danger United Kingdom
United KingdomFinotrade
2020-11-06 Danger United Kingdom
United KingdomDestek Markets
2020-10-30 Danger Australia
AustraliaGFA Capital markets
2020-11-05 Danger Australia
AustraliaGCM ASIA
2020-11-03 Danger United Kingdom
United KingdomFortrade
2021-10-26 Danger United Kingdom
United KingdomAG
2021-11-09 Danger Australia
AustraliaFXlift
2020-10-28 Danger Australia
AustraliaPFCForex
2020-10-26 Danger Australia
AustraliaReonefx
2020-10-28 Danger United Kingdom
United KingdomLMAX GROUP
2021-11-09 Good Cyprus
CyprusMAGNUM FX
2020-10-27 Good Cyprus
CyprusStockpair.com
2020-10-22 Danger Cyprus
CyprusCOINBITS GLOBAL
2020-10-26 Good Cyprus
CyprusAlvexo
2020-10-21 Good Cyprus
CyprusRZT Capital
2020-10-22 Good Cyprus
CyprusIMS Markets
2020-10-27 Good Cyprus
Cyprustrade.Berry
2020-10-27 Good Cyprus
CyprusRuizean Markets
2020-10-27 Danger Cyprus
CyprusRodeler
2020-10-14 Danger Australia
AustraliaILLUZION
2020-10-21Field Survey Broker
Regulated
bgc
6.63
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)Medium potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
