Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-15
BLACKWELL GLOBAL
Good A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
easyMarkets
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-16
GALACTUS
Good A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-14
Zemblanco
Danger A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
Vita Markets
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
MGTM
Great A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-11-25
squaredfinancial
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
LNDFX
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-14
AAA Trade
Danger A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-11-12squaredfinancial
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-10-18BLACKWELL GLOBAL
Danger A Visit to Trading212 in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-08
TRADING 212
Danger A Visit to BP Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-17
BP PRIME
Danger A Visit to FALCON in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-12
FALCON
Good A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-11
TradeFW
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-11
OPTIONWEB
Danger A Visit to HMA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-11
HANTEC MARKETS
Danger A Visit to SIM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-11
SIM
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
FinMarket
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
K-DNA
Danger Cyprus
CyprusBLACKWELL GLOBAL
2020-09-15 Good Cyprus
CypruseasyMarkets
2020-09-15 Danger Cyprus
CyprusGALACTUS
2020-09-16 Good Cyprus
CyprusZemblanco
2020-09-14 Danger Cyprus
CyprusVita Markets
2020-09-15 Danger Cyprus
CyprusMGTM
2020-09-15 Great Cyprus
Cyprussquaredfinancial
2020-11-25 Danger Cyprus
CyprusLNDFX
2020-09-15 Good Cyprus
CyprusAAA Trade
2020-09-14 Danger Cyprus
Cyprussquaredfinancial
2020-11-12 Danger United Kingdom
United KingdomBLACKWELL GLOBAL
2021-10-18 Danger United Kingdom
United KingdomTRADING 212
2021-11-08 Danger United Kingdom
United KingdomBP PRIME
2021-11-17 Danger United Kingdom
United KingdomFALCON
2021-10-12 Good Cyprus
CyprusTradeFW
2020-09-11 Danger Cyprus
CyprusOPTIONWEB
2020-09-11 Danger United Kingdom
United KingdomHANTEC MARKETS
2021-10-11 Danger United Kingdom
United KingdomSIM
2021-10-11 Danger Cyprus
CyprusFinMarket
2020-09-09 Danger Cyprus
CyprusK-DNA
2020-09-08Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
KOG FOREX
7.05
Score 5-10 yearsRegulated in Hong Kong ChinaMarket Making License (MM)Self-developedSuspicious biz area
Unverified
JP
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
BOCI
5.89
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
