Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-09-29
FOPU
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
GIB Capital Group
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
FPFX
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
COZFX
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-29
DT Market
Danger A Site Visit to Ausprime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
AUSPRIME
Danger A Site Visit to TF Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-28
AMPI
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
Tate Prime
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
East Oriental Trading
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
Elite Capitals
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
HOCH CAPITAL
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
NTFX
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
iCFD
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
OPTECK
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
iFOREX Europe
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
MoneoTrade
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
Stocks Forex AF
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
MYteamFX
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
KIT Finance
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
Prior Capital
Danger Australia
AustraliaFOPU
2020-09-29 Danger Australia
AustraliaGIB Capital Group
2020-09-29 Danger Australia
AustraliaFPFX
2020-09-29 Danger Australia
AustraliaCOZFX
2020-09-29 Danger Cyprus
CyprusDT Market
2020-09-29 Danger Cyprus
CyprusAUSPRIME
2020-09-28 Danger Australia
AustraliaAMPI
2020-09-28 Danger Australia
AustraliaTate Prime
2020-09-27 Danger Australia
AustraliaEast Oriental Trading
2020-09-27 Danger Australia
AustraliaElite Capitals
2020-09-27 Danger Cyprus
CyprusHOCH CAPITAL
2020-09-27 Danger Cyprus
CyprusNTFX
2020-09-27 Danger Cyprus
CyprusiCFD
2020-09-27 Danger Cyprus
CyprusOPTECK
2020-09-25 Danger Cyprus
CyprusiFOREX Europe
2020-09-25 Danger Cyprus
CyprusMoneoTrade
2020-09-25 Danger Cyprus
CyprusStocks Forex AF
2020-09-25 Danger Cyprus
CyprusMYteamFX
2020-09-17 Danger Cyprus
CyprusKIT Finance
2020-09-17 Danger Cyprus
CyprusPrior Capital
2020-09-17Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
SWHYHK
7.06
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
Regulated
LONGRUN FINANCIAL
5.60
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaHigh potential risk
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