Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-19
Forex
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
direktbroker-FX
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
Bein Markets
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-10-16
Royal
Danger A Visit to INTERACTIVE in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2020-10-16
INTERACTIVE
Danger A Visit to SIS GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-10-16
SIS GROUP
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-16
Bolet
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-15
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-15
Forex Boss
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-15
BWM Exchange
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-15
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
NBI
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
Rodeler
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
FXPRIMUS
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
Leverate
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-13
J&M Global Company Group Limited
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-13
XGLOBAL
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-13
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-13
TRI
Danger Cyprus
CyprusForex
2020-10-19 Good Cyprus
Cyprusdirektbroker-FX
2020-10-19 Good Cyprus
CyprusBein Markets
2020-10-19 Danger Australia
AustraliaRoyal
2020-10-16 Danger United Kingdom
United KingdomINTERACTIVE
2020-10-16 Danger United Kingdom
United KingdomSIS GROUP
2020-10-16 Danger Australia
AustraliaBolet
2020-10-16 Danger Australia
AustraliaFxGlobalTraders
2020-10-15 Danger Australia
AustraliaForex Boss
2020-10-15 Danger Cyprus
CyprusBWM Exchange
2020-10-15 Good Cyprus
CyprusStrattonMarkets
2020-10-15 Good Cyprus
CyprusNBI
2020-10-14 Danger Cyprus
CyprusRodeler
2020-10-14 Great Cyprus
CyprusAGM
2020-10-14 Great Cyprus
CyprusFXPRIMUS
2020-10-14 Good Cyprus
CyprusLeverate
2020-10-14 Danger Australia
AustraliaJ&M Global Company Group Limited
2020-10-13 Good Cyprus
CyprusXGLOBAL
2020-10-13 Good Australia
AustraliaBROOK
2020-10-13 Good Cyprus
CyprusTRI
2020-10-13Field Survey Broker
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
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