Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to TRADEEU in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-09-06
TradeEU
Danger A Visit to ZARA FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
ZarVista
Danger A Visit to FXGLOBE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-05
fxglobe
Danger A Visit to IFC MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-04
IFC Markets
Danger A Visit to FTD in Singapore – No Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2024-09-03
FTD
Danger A Visit to Everforex in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-09-02
Everforex
Danger A Visit to NBH MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-30
NBH MARKETS
Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-30
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-28
FINEXO
Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-23
ROInvesting
Danger A Visit to PATRON FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-22
PatronFX
Danger A Visit to INVESTFW in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-21
INVESTFW
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-20
UBK Markets
Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
APME FX
Danger A Visit to TRILT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
Trilt
Danger A Visit to OZIOS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
OZIOS
Danger A Visit to FXBFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
FXBFI
Danger A Visit to ROYAL FOREX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
Royal Forex
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
CapitalPanda
Danger A Visit to FXPN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
FXPN
Danger Cyprus
CyprusTradeEU
2024-09-06 Danger Cyprus
CyprusZarVista
2024-09-06 Danger Cyprus
Cyprusfxglobe
2024-09-05 Danger Cyprus
CyprusIFC Markets
2024-09-04 Danger Singapore
SingaporeFTD
2024-09-03 Danger Canada
CanadaEverforex
2024-09-02 Danger Cyprus
CyprusNBH MARKETS
2024-08-30 Danger Cyprus
CyprusMagnaSale
2024-08-30 Danger Cyprus
CyprusFINEXO
2024-08-28 Danger Cyprus
CyprusROInvesting
2024-08-23 Danger Cyprus
CyprusPatronFX
2024-08-22 Danger Cyprus
CyprusINVESTFW
2024-08-21 Danger Cyprus
CyprusUBK Markets
2024-08-20 Danger Cyprus
CyprusAPME FX
2024-08-15 Danger Cyprus
CyprusTrilt
2024-08-15 Danger Cyprus
CyprusOZIOS
2024-08-14 Danger Cyprus
CyprusFXBFI
2024-08-14 Danger Cyprus
CyprusRoyal Forex
2024-08-13 Danger Cyprus
CyprusCapitalPanda
2024-08-13 Danger Cyprus
CyprusFXPN
2024-08-13Field Survey Broker
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SF Asia
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Allianz
6.95
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Regional BrokersMedium potential risk
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