Global Broker Regulation Inquiry App
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Danger A Visit to GVD MARKETS in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-10-22
GVD Markets
Danger A Visit to CAPITALIX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-22
Capitalix
Danger A Visit to UNforex in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-10-21
UNforex
A Visit to SSC SMART FX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-21
SSC SMARTFX
Danger A Visit to Merlion Global in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-10-18
MERLION GLOBAL
Danger A Visit to Dollars Markets in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-18
Dollars Markets
Danger A Visit to Prime Quotes in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-18
PrimeQuotes
Danger A Visit to RightFX in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-18
RightFX
Danger A Visit to Limit Markets in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-17
LimitMarkets
Danger A Visit to Neotrades in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-17
neotrades
Danger A Visit to JKV in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-16
JKV
Danger A Visit to IFEXCAPITAL in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-16
IFEXCAPITAL
Danger A Visit to OnePro in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-10-16
OnePro
Danger A Visit to VIVERNO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-15
Viverno
Danger A Visit to NATION FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-15
Nation FX
Danger A Visit to RaiseFX in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-10-15
RaiseFX
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-10-15
ACCUMARKETS
Great A Visit to KLIPS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-14
Klips
A Visit to FINPROS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-11
FinPros
A Visit to KEY TO TRADING in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-11
KEY TO TRADING
Danger Cyprus
Cyprus GVD Markets
Danger Cyprus
Cyprus Capitalix
Danger Australia
Australia UNforex
Cyprus SSC SMARTFX
Danger Mauritius
Mauritius MERLION GLOBAL
Danger Mauritius
Mauritius Dollars Markets
Danger Mauritius
Mauritius PrimeQuotes
Danger Mauritius
Mauritius RightFX
Danger Mauritius
Mauritius LimitMarkets
Danger Mauritius
Mauritius neotrades
Danger Mauritius
Mauritius JKV
Danger Mauritius
Mauritius IFEXCAPITAL
Danger Mauritius
Mauritius OnePro
Danger Cyprus
Cyprus Viverno
Danger Cyprus
Cyprus Nation FX
Danger South Africa
South Africa RaiseFX
Danger South Africa
South Africa ACCUMARKETS
Great Cyprus
Cyprus Klips
Cyprus FinPros
Cyprus KEY TO TRADING
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
7.01
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersMedium Risk
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