Global Broker Regulation Inquiry App
WikiFX
A Visit to 明治安田アセットマネジメントin Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-07-22
Meiji Yasuda
A Visit to GWG/GWG Cyprus (Originally Named GWTrade) in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-18
GWG
A Visit to GWTRADE (Renamed GWG Cyprus) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-18
GWTrade
A Visit to EURIVEX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-18
Eurivex
A Visit to Granfield in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-17
Granfeld
Danger A Visit to TRILT in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-17
Trilt
A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-17
Atlantic Securities
Good A Visit to ARGUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-11
ARGUS
Danger A Visit to EMERGO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-11
EMERGO
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-09
Phoenixmarkets
Danger A Visit to STOCKSTP in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-09
StockSTP
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-09
PHOENIX MARKETS
Danger A Visit to MARKETS FINANCIERS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-09
Markets Financiers
Danger A Visit to EZINVEST in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-08
EZINVEST
Danger A Visit to SYMMETRIA in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-08
Symmetria
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-05
One Plus Capital
Danger A Visit to RMG HOLDING in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-05
RMG Holding
Danger A Visit to EIGHT PLUS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-04
EIGHT PLUS CAPITAL
Danger A Visit to FINAME in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-04
Finame
Danger A Visit to PRODIGIT Investments in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-02
Prodigit
JapanMeiji Yasuda
2024-07-22CyprusGWG
2024-07-18CyprusGWTrade
2024-07-18CyprusEurivex
2024-07-18CyprusGranfeld
2024-07-17 Danger Cyprus
CyprusTrilt
2024-07-17CyprusAtlantic Securities
2024-07-17 Good Cyprus
CyprusARGUS
2024-07-11 Danger Cyprus
CyprusEMERGO
2024-07-11 Danger Cyprus
CyprusPhoenixmarkets
2024-07-09 Danger Cyprus
CyprusStockSTP
2024-07-09 Danger Cyprus
CyprusPHOENIX MARKETS
2024-07-09 Danger Cyprus
CyprusMarkets Financiers
2024-07-09 Danger Cyprus
CyprusEZINVEST
2024-07-08 Danger Cyprus
CyprusSymmetria
2024-07-08CyprusOne Plus Capital
2024-07-05 Danger Cyprus
CyprusRMG Holding
2024-07-05 Danger Cyprus
CyprusEIGHT PLUS CAPITAL
2024-07-04 Danger Cyprus
CyprusFiname
2024-07-04 Danger Cyprus
CyprusProdigit
2024-07-02Field 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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