Global Broker Regulation Inquiry App
WikiFX
Good Visit Sonaf in Cyprus, Site Confirmed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-30
SONAF
Great A Site Visit to BDSWISS in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
BDSWISS
Good A Visit to Vinson Financials in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
Vinson Financials
Good Visiting Cypriot Broker FXORO, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
FXORO
Good A Site Visit to FOREX24 in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
Forex24
Good A Site Visit to AMB Prime in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
FXOpen
Good Visit WhoTrades in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
WhoTrades
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
Tradeo
Good Visit Iforex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
iFOREX Europe
Great Visit Just2Trade in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
Just2Trade
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
ABC 123
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
33option
Good A Site Visit to BOGO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-27
BOGO
Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-27
SCM
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
AGM Markets
Good A Site Visit to P.S. Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
P.S. CAPITAL
Good A Site Visit to Fondex in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
FONDEX
Good A Site Visit to FinTailor in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
FinTailor
Good A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
eToro
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
HighCapital
Good Cyprus
CyprusSONAF
2019-05-30 Great Cyprus
CyprusBDSWISS
2019-05-29 Good Cyprus
CyprusVinson Financials
2019-05-29 Good Cyprus
CyprusFXORO
2019-05-29 Good Cyprus
CyprusForex24
2019-05-29 Good Cyprus
CyprusFXOpen
2019-05-29 Good Cyprus
CyprusWhoTrades
2019-05-29 Danger Cyprus
CyprusTradeo
2019-05-28 Good Cyprus
CyprusiFOREX Europe
2019-05-28 Great Cyprus
CyprusJust2Trade
2019-05-28 Danger Cyprus
CyprusABC 123
2019-05-28 Danger Cyprus
Cyprus33option
2019-05-28 Good Cyprus
CyprusBOGO
2019-05-27 Danger Cyprus
CyprusSCM
2019-05-27 Good Cyprus
CyprusAGM Markets
2019-05-24 Good Cyprus
CyprusP.S. CAPITAL
2019-05-24 Good Cyprus
CyprusFONDEX
2019-05-24 Good Cyprus
CyprusFinTailor
2019-05-24 Good Cyprus
CypruseToro
2019-05-23 Danger Cyprus
CyprusHighCapital
2019-05-23Field Survey Broker
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Empro Capital
1.46
Score 2-5 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
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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