Global Broker Regulation Inquiry App
WikiFX
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-03-18
CFI
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-11
NICOFX
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-10
Prochoice
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
FXTM
Good A Site Visit to UCP in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-10
UCP
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
eXcentral
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-06-01
Allnew investments
Good A Field Survey to PULSE CREDIT in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
CFI
Good Visiting CFI Group in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-18CFI
Good A Visit to LegacyFX in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-06-01
LegacyFX
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-12-12
GTS
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-02-18
SuperTrader Markets
Danger Finding No Office of AGCAP FX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-19
AGCAP FX
Good An On-Site Survey to Xtrade in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-21
XTRADE
Danger Finding No Office of ACAFX in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-19
ACAFX
Danger JB Alpha Australia Office - Bogus
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-21
JB Alpha
Danger Banner Inveeh's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-21
Banner Inveeh
Good Visiting ANCFX in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-19
ANCFX
Good A Visit to GMT Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-21
GMT Markets
Danger Australian Broker ANZFX Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-20
ANZFX
Good Cyprus
CyprusCFI
2020-03-18 Danger Cyprus
CyprusNICOFX
2020-03-11 Danger Cyprus
CyprusProchoice
2020-03-10 Great Cyprus
CyprusFXTM
2020-03-17 Good Cyprus
CyprusUCP
2020-03-10 Danger Cyprus
CypruseXcentral
2020-03-17 Good Cyprus
CyprusAllnew investments
2020-06-01 Good Cyprus
CyprusCFI
2020-03-17 Good Cyprus
CyprusCFI
2020-03-18 Good Cyprus
CyprusLegacyFX
2020-06-01 Danger Australia
AustraliaGTS
2019-12-12 Great Australia
AustraliaSuperTrader Markets
2020-02-18 Danger Australia
AustraliaAGCAP FX
2020-01-19 Good Australia
AustraliaXTRADE
2020-01-21 Danger Australia
AustraliaACAFX
2020-01-19 Danger Australia
AustraliaJB Alpha
2020-01-21 Danger Australia
AustraliaBanner Inveeh
2020-01-21 Good Australia
AustraliaANCFX
2020-01-19 Good Australia
AustraliaGMT Markets
2020-01-21 Danger Australia
AustraliaANZFX
2020-01-20Field Survey Broker
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
LFM
1.40
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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