Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-09
FinMarket
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
TFX Markets
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
PROCFD
Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH Markets
Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH MARKETS
Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2020-09-09
COZFX
Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
Fidelis CM
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
Tradeo
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
K-DNA
Good A Visit to OX in Cyprus -- Business Scale Unknown
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
OX
Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
CapitalPanda
Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
Profitlevel
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-06-01
Allnew investments
Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2020-04-17
JTM Forex
Good A Visit to Cambridge FX in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-04-17
Cambridge FX
Great A Visit to GF Futures HK Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2020-03-31
GF Futures
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-18
CFI
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
FXTM
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
eXcentral
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-16
KAWASE
Danger Cyprus
CyprusFinMarket
2020-09-09 Danger Cyprus
CyprusTFX Markets
2020-09-09 Danger Cyprus
CyprusPROCFD
2020-09-09 Good Cyprus
CyprusNBH Markets
2020-09-09 Good Cyprus
CyprusNBH MARKETS
2020-09-09 Great Taiwan
TaiwanCOZFX
2020-09-09 Good Cyprus
CyprusFidelis CM
2020-09-08 Danger Cyprus
CyprusTradeo
2020-09-08 Danger Cyprus
CyprusK-DNA
2020-09-08 Good Cyprus
CyprusOX
2020-08-13 Danger Cyprus
CyprusCapitalPanda
2020-08-13 Danger Cyprus
CyprusProfitlevel
2020-08-13 Good Cyprus
CyprusAllnew investments
2020-06-01 Danger United Kingdom
United KingdomJTM Forex
2020-04-17 Good Australia
AustraliaCambridge FX
2020-04-17 Great Hong Kong
Hong KongGF Futures
2020-03-31 Good Cyprus
CyprusCFI
2020-03-18 Great Cyprus
CyprusFXTM
2020-03-17 Danger Cyprus
CypruseXcentral
2020-03-17 Danger Cyprus
CyprusKAWASE
2020-03-16Field Survey Broker
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
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
No Regulation
Golday Global Investment
1.49
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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