Global Broker Regulation Inquiry App
WikiFX
Good A Visit to ARGUS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-11
ARGUS
Danger A Visit to EMERGO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-11
EMERGO
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-09
Phoenixmarkets
Danger A Visit to STOCKSTP in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-09
StockSTP
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-09
PHOENIX MARKETS
Danger A Visit to MARKETS FINANCIERS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-09
Markets Financiers
Danger A Visit to EZINVEST in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-08
EZINVEST
Danger A Visit to SYMMETRIA in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-08
Symmetria
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-05
One Plus Capital
Danger A Visit to RMG HOLDING in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-05
RMG Holding
Danger A Visit to EIGHT PLUS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-04
EIGHT PLUS CAPITAL
Danger A Visit to FINAME in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-04
Finame
Danger A Visit to PRODIGIT Investments in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-02
Prodigit
Danger A Visit to LUNA WEALTH in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-02
Luna Wealth
A Visit to RAM CYPRUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-02
RAM Cyprus
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2024-07-02
ActivTrades
Danger A Visit to DRAGON CAPITAL in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-01
Dragon Capital
Danger A Visit to TCR in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-01
TCR
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2024-07-01
LONDON CAPITAL GROUP
Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-28
Global Trade CIF
Good Cyprus
CyprusARGUS
2024-07-11 Danger Cyprus
CyprusEMERGO
2024-07-11 Danger Cyprus
CyprusPhoenixmarkets
2024-07-09 Danger Cyprus
CyprusStockSTP
2024-07-09 Danger Cyprus
CyprusPHOENIX MARKETS
2024-07-09 Danger Cyprus
CyprusMarkets Financiers
2024-07-09 Danger Cyprus
CyprusEZINVEST
2024-07-08 Danger Cyprus
CyprusSymmetria
2024-07-08CyprusOne Plus Capital
2024-07-05 Danger Cyprus
CyprusRMG Holding
2024-07-05 Danger Cyprus
CyprusEIGHT PLUS CAPITAL
2024-07-04 Danger Cyprus
CyprusFiname
2024-07-04 Danger Cyprus
CyprusProdigit
2024-07-02 Danger Cyprus
CyprusLuna Wealth
2024-07-02CyprusRAM Cyprus
2024-07-02BahamasActivTrades
2024-07-02 Danger Cyprus
CyprusDragon Capital
2024-07-01 Danger Cyprus
CyprusTCR
2024-07-01BahamasLONDON CAPITAL GROUP
2024-07-01 Danger Cyprus
CyprusGlobal Trade CIF
2024-06-28Field Survey Broker
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Secure Trade Investments
1.43
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
superfxtrader
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ever-long
6.80
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaDerivatives Trading License (AGN)Medium potential risk
Unverified
BUX Markets
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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