Global Broker Regulation Inquiry App
WikiFX
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-08-05
XBMarkets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-05
ColmexPRO
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-01
IMS Markets
A Visit to WONDERINTEREST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-31
WONDERINTEREST TRADING LTD
A Visit to LMAX GROUP in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-30
LMAX GROUP
A Visit to PWC in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-30
PWC
A Visit to STAK FX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-29
STAK FX
A Visit to CEX.IO BROKER/CEX.IO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
CEX.IO Broker
A Visit to UGM SECURITIES in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
UGM Securities
A Visit to KEY WAY INVESTMENTS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
Key Way Investments
A Visit to STRYK in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
Stryk
A Visit to XLEARNER in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
XLearner
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
RYNAT
A Visit to XTREND in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
XTrend
A Visit to BUX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
BUX
A Visit to Paypay証券 in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-07-23
PayPay Securities
A Visit to Societe Generale in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Societe Generale
A Visit to Simplex Asset Management in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Simplex Asset Management
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Kuni Umi AI Securities
CyprusXBMarkets
2024-08-05CyprusColmexPRO
2024-08-05CyprusIMS Markets
2024-08-01CyprusWONDERINTEREST TRADING LTD
2024-07-31CyprusLMAX GROUP
2024-07-30CyprusPWC
2024-07-30CyprusSTAK FX
2024-07-29CyprusCEX.IO Broker
2024-07-26CyprusUGM Securities
2024-07-26CyprusKey Way Investments
2024-07-26CyprusStryk
2024-07-25CyprusXLearner
2024-07-25CyprusTradersTrust
2024-07-25CyprusRYNAT
2024-07-24CyprusXTrend
2024-07-24CyprusBUX
2024-07-24JapanPayPay Securities
2024-07-23JapanSociete Generale
2024-07-23JapanSimplex Asset Management
2024-07-23JapanKuni Umi AI Securities
2024-07-23Field Survey Broker
Regulated
TradeMaster Securities
6.90
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BAIXIANG
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Blackwell Global
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Ark Securities
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
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