Global Broker Regulation Inquiry App
About WikiFX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-03-10
NAGM
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-03-18
CFI
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-11
NICOFX
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-10
Prochoice
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-17
FXTM
Good A Site Visit to UCP in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-10
UCP
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-17
eXcentral
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-06-01
Allnew investments
Good A Field Survey to PULSE CREDIT in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-17
CFI
Good Visiting CFI Group in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-18CFI
Good A Visit to LegacyFX in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-06-01
LegacyFX
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
GTS
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-02-18
SuperTrader Markets
Danger Finding No Office of AGCAP FX in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-19
AGCAP FX
Good An On-Site Survey to Xtrade in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-21
XTRADE
Danger Finding No Office of ACAFX in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-19
ACAFX
Danger JB Alpha Australia Office - Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-21
JB Alpha
Danger Banner Inveeh's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-21
Banner Inveeh
Good Visiting ANCFX in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-19
ANCFX
Good A Visit to GMT Markets in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-21
GMT Markets
Good Australia
Australia NAGM
Good Cyprus
Cyprus CFI
Danger Cyprus
Cyprus NICOFX
Danger Cyprus
Cyprus Prochoice
Great Cyprus
Cyprus FXTM
Good Cyprus
Cyprus UCP
Danger Cyprus
Cyprus eXcentral
Good Cyprus
Cyprus Allnew investments
Good Cyprus
Cyprus CFI
Good Cyprus
Cyprus CFI
Good Cyprus
Cyprus LegacyFX
Danger Australia
Australia GTS
Great Australia
Australia SuperTrader Markets
Danger Australia
Australia AGCAP FX
Good Australia
Australia XTRADE
Danger Australia
Australia ACAFX
Danger Australia
Australia JB Alpha
Danger Australia
Australia Banner Inveeh
Good Australia
Australia ANCFX
Good Australia
Australia GMT Markets
Field-Surveyed Broker
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GTCFX
9.23
Score ECN Account15-20 yearsRegulated in VanuatuForex Trading License (EP)Self-developed
Not Regulated
ATLASGROUP
1.12
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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