Global Broker Regulation Inquiry App
WikiFX
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-04-08
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-08
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-19
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-19
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-12
WSFIS
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-12
admiral markets
Danger BMFN Has Moved Away in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-02-01
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-15
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-11
iGlobal
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-10
Axi
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：
China
ChinaField Survey Time：2019-01-08
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion：China
ChinaField Survey Time：2019-01-07
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-05
ODIN
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-01-04
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-04
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-01-03
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2018-12-29
MMIG
Good Visiting ICM Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2018-12-29
ICM.com
Great A Site Visit to easyMarkets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2018-12-29
easyMarkets
Good Cyprus
CyprusEmporium Capital
2019-04-08 Good Cyprus
Cyprusa-conversio
2019-04-08 Good Cyprus
CyprusSymmetria
2019-03-19 Good Cyprus
CyprusAtlantic Securities
2019-03-19 Good Cyprus
CyprusWSFIS
2019-03-12 Danger Cyprus
Cyprusadmiral markets
2019-03-12 Danger Australia
AustraliaBMFN
2019-02-01 Danger Australia
AustraliaWistonFX
2019-01-15 Danger Australia
AustraliaCITILINK
2019-01-15 Danger Australia
AustraliaiGlobal
2019-01-11 Good Australia
AustraliaAxi
2019-01-10 Danger China
ChinaDCM
2019-01-08 Danger China
ChinaTophold
2019-01-07 Danger Australia
AustraliaODIN
2019-01-05 Good Cyprus
CyprusConcorde Investments
2019-01-04 Good Australia
AustraliaBEAVER ONE
2019-01-04 Good Cyprus
CyprusLeverate
2019-01-03 Good Australia
AustraliaMMIG
2018-12-29 Good Cyprus
CyprusICM.com
2018-12-29 Great Australia
AustraliaeasyMarkets
2018-12-29Field Survey Broker
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Empro Capital
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
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