Global Broker Regulation Inquiry App
WikiFX
Good A Visit to Rynki.com in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-14
Rynki.com
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-11
OPTIONWEB
Good A Visit to FxNet in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-11
FxNet
Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
ForexClub
Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
Libertex
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
FinMarket
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
TFX Markets
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
PROCFD
Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH Markets
Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH MARKETS
Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2020-09-09
COZFX
Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
Fidelis CM
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
Tradeo
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
K-DNA
Good A Visit to OX in Cyprus -- Business Scale Unknown
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
OX
Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
CapitalPanda
Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
Profitlevel
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-06-01
Allnew investments
Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2020-04-17
JTM Forex
Good A Visit to Cambridge FX in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-04-17
Cambridge FX
Good Cyprus
CyprusRynki.com
2020-09-14 Danger Cyprus
CyprusOPTIONWEB
2020-09-11 Good Cyprus
CyprusFxNet
2020-09-11 Good Cyprus
CyprusForexClub
2020-09-09 Good Cyprus
CyprusLibertex
2020-09-09 Danger Cyprus
CyprusFinMarket
2020-09-09 Danger Cyprus
CyprusTFX Markets
2020-09-09 Danger Cyprus
CyprusPROCFD
2020-09-09 Good Cyprus
CyprusNBH Markets
2020-09-09 Good Cyprus
CyprusNBH MARKETS
2020-09-09 Great Taiwan
TaiwanCOZFX
2020-09-09 Good Cyprus
CyprusFidelis CM
2020-09-08 Danger Cyprus
CyprusTradeo
2020-09-08 Danger Cyprus
CyprusK-DNA
2020-09-08 Good Cyprus
CyprusOX
2020-08-13 Danger Cyprus
CyprusCapitalPanda
2020-08-13 Danger Cyprus
CyprusProfitlevel
2020-08-13 Good Cyprus
CyprusAllnew investments
2020-06-01 Danger United Kingdom
United KingdomJTM Forex
2020-04-17 Good Australia
AustraliaCambridge FX
2020-04-17Field 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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