Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2023-12-05
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion：
Belize
BelizeField Survey Time：2023-11-28
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-28
FX Choice
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-28
UFX Partners
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
Toptrader
A Visit to Absa in South Africa - Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2023-11-22
Absa
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
IGM FX
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-22
FXPRIMUS
A Visit to Axiory in Belize - Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-16
AXIORY
Danger A Visit to Keystone International Markets in US - No Office Found
Field SurveyRegion：
United States
United StatesField Survey Time：2023-11-16
Keystone International Markets
Danger A Visit to TDX Global in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
TDX Global
Danger A Visit to JonesTrading in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
JonesTrading
Danger A Visit to Breitling Prime in US - No Office Found
Field SurveyRegion：United States
United StatesField Survey Time：2023-11-16
Breitling Prime
Danger A Visit to EXT in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-16
EXT
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2023-11-15
TMGM
A Visit to Doto in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-13
Doto
A Visit to RoboMarkets in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2023-11-10
RoboMarkets
Danger A Visit to FPM in Belize - No Office Found
Field SurveyRegion：Belize
BelizeField Survey Time：2023-11-10
FPM
Danger Cyprus
CyprusAlvexo
2023-12-05 Danger Belize
BelizeINVESTOUS
2023-11-28 Danger Cyprus
CyprusTriumphFX
2023-11-28 Danger Belize
BelizeFX Choice
2023-11-28CyprusiFOREX Europe
2023-11-28CyprusUFX Partners
2023-11-28 Danger Cyprus
CyprusToptrader
2023-11-22South AfricaAbsa
2023-11-22 Danger Cyprus
CyprusIGM FX
2023-11-22CyprusFXPRIMUS
2023-11-22BelizeAXIORY
2023-11-16 Danger United States
United StatesKeystone International Markets
2023-11-16 Danger United States
United StatesTDX Global
2023-11-16 Danger United States
United StatesJonesTrading
2023-11-16 Danger United States
United StatesBreitling Prime
2023-11-16 Danger Cyprus
CyprusEXT
2023-11-16 Great Australia
AustraliaTMGM
2023-11-15CyprusDoto
2023-11-13CyprusRoboMarkets
2023-11-10 Danger Belize
BelizeFPM
2023-11-10Field Survey Broker
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
SCE Group
1.39
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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