Global Broker Regulation Inquiry App
WikiFX
Good A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-25
EPPE FOREX
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
Stocks Forex AF
Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
EDR Financial
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
triomarkets
Good A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
ZSL
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
Orbex
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
TRADING 212
Good A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
ForexMart
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
MYteamFX
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
KIT Finance
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
Prior Capital
Good A Visit to NORDFX in Cyprus: Office Place Being a Villa
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-16
NORD FX
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-16
GALACTUS
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
ProbusFX
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
PriorFX
Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
FIBOGROUP
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
BLACKWELL GLOBAL
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
LNDFX
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
MGTM
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
Good Cyprus
CyprusEPPE FOREX
2020-09-25 Danger Cyprus
CyprusStocks Forex AF
2020-09-25 Good Cyprus
CyprusEDR Financial
2020-09-25 Good Cyprus
Cyprustriomarkets
2020-09-25 Good Cyprus
CyprusZSL
2020-09-25 Good Cyprus
CyprusOrbex
2020-09-17 Good Cyprus
CyprusTRADING 212
2020-09-17 Good Cyprus
CyprusForexMart
2020-09-17 Danger Cyprus
CyprusMYteamFX
2020-09-17 Danger Cyprus
CyprusKIT Finance
2020-09-17 Danger Cyprus
CyprusPrior Capital
2020-09-17 Good Cyprus
CyprusNORD FX
2020-09-16 Danger Cyprus
CyprusGALACTUS
2020-09-16 Danger Cyprus
CyprusProbusFX
2020-09-15 Danger Cyprus
CyprusPriorFX
2020-09-15 Good Cyprus
CyprusFIBOGROUP
2020-09-15 Danger Cyprus
CyprusBLACKWELL GLOBAL
2020-09-15 Danger Cyprus
CyprusLNDFX
2020-09-15 Danger Cyprus
CyprusMGTM
2020-09-15 Good Cyprus
CyprusAAA Trade
2020-09-14Field Survey Broker
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SCE Group
1.39
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
TradeMaster Securities
6.92
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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