Global Broker Regulation Inquiry App
WikiFX
Good Visit GLOBESCO in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-23
GLOBESCO CAPITAL
Good A Visit to FBS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
FBS
Good Visiting VIL in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
VIL
Good visit OX Capital Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
OX
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
OMEGA FUNDS INVESTMENT
Good A Visit to LCG in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
LONDON CAPITAL GROUP
Good A Site Visit to FP Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-21
fpmarkets
Good A Site Visit to F1Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-21
StrattonMarkets
Good Visiting APME in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-21
APME FX
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
huanqiuhui
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
TenTrade
Good A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
ZSL
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-17
triomarkets
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-17
TRADING 212
Good A Site Visit to Swiss Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-15
Swiss Markets
Great Visiting broker SquaredDirect in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
squaredfinancial
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
PURPLE TRADING
Good A Site Visit to ProbusFX in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
ProbusFX
Good Visiting broker ForexMart in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-09
ForexMart
Good Cyprus
CyprusGLOBESCO CAPITAL
2019-05-23 Good Cyprus
CyprusFBS
2019-05-23 Good Cyprus
CyprusVIL
2019-05-23 Good Cyprus
CyprusOX
2019-05-22 Danger Cyprus
CyprusOMEGA FUNDS INVESTMENT
2019-05-22 Good Cyprus
CyprusLONDON CAPITAL GROUP
2019-05-22 Good Cyprus
Cyprusfpmarkets
2019-05-21 Good Cyprus
CyprusStrattonMarkets
2019-05-21 Good Cyprus
CyprusAPME FX
2019-05-21 Danger Cyprus
CyprusStocks Forex AF
2019-05-20 Danger Cyprus
Cyprushuanqiuhui
2019-05-20 Good Cyprus
CyprusTenTrade
2019-05-20 Good Cyprus
CyprusZSL
2019-05-20 Good Cyprus
Cyprustriomarkets
2019-05-17 Good Cyprus
CyprusTRADING 212
2019-05-17 Good Cyprus
CyprusSwiss Markets
2019-05-15 Great Cyprus
Cyprussquaredfinancial
2019-05-14 Danger Cyprus
CyprusPURPLE TRADING
2019-05-14 Good Cyprus
CyprusProbusFX
2019-05-14 Good Cyprus
CyprusForexMart
2019-05-09Field 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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