Global Broker Regulation Inquiry App
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Danger A Visit to NUMISMA (LIMASSOL AVENUE) in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-29
Numisma
A Visit to STAK FX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-29
STAK FX
A Visit to CEX.IO BROKER/CEX.IO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
CEX.IO Broker
A Visit to UGM SECURITIES in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
UGM Securities
A Visit to KEY WAY INVESTMENTS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
Key Way Investments
Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
TFI
A Visit to STRYK in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
Stryk
A Visit to XLEARNER in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
XLearner
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
RYNAT
A Visit to XTREND in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
XTrend
Danger A Visit to Monaxa in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-07-24
MONAXA
A Visit to BUX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
BUX
A Visit to Paypay証券 in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-07-23
PayPay Securities
A Visit to Societe Generale in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Societe Generale
A Visit to Simplex Asset Management in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Simplex Asset Management
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Kuni Umi AI Securities
A Visit to EVOLUTION JAPAN証券 in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-22
EVOLUTION JAPAN SECURITIES
A Visit to FPG 証券 in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-22
FPG Securities
A Visit to MCP in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-22
MCP
Danger Cyprus
CyprusNumisma
2024-07-29CyprusSTAK FX
2024-07-29CyprusCEX.IO Broker
2024-07-26CyprusUGM Securities
2024-07-26CyprusKey Way Investments
2024-07-26 Danger Cyprus
CyprusTFI
2024-07-26CyprusStryk
2024-07-25CyprusXLearner
2024-07-25CyprusTradersTrust
2024-07-25CyprusRYNAT
2024-07-24CyprusXTrend
2024-07-24 Danger Australia
AustraliaMONAXA
2024-07-24CyprusBUX
2024-07-24JapanPayPay Securities
2024-07-23JapanSociete Generale
2024-07-23JapanSimplex Asset Management
2024-07-23JapanKuni Umi AI Securities
2024-07-23JapanEVOLUTION JAPAN SECURITIES
2024-07-22JapanFPG Securities
2024-07-22JapanMCP
2024-07-22Field Survey Broker
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sky Alliance Markets
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
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