Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to OnePro in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-10-16
OnePro
Danger A Visit to VIVERNO in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-10-15
Viverno
Danger A Visit to NATION FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-15
Nation FX
Danger A Visit to RaiseFX in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-10-15
RaiseFX
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-10-15
ACCUMARKETS
Great A Visit to KLIPS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-14
Klips
A Visit to FINPROS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-11
FinPros
A Visit to KEY TO TRADING in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-11
KEY TO TRADING
Danger A Visit to COLMEX PRO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-10
Colmex Pro
A Visit to INVESTING24 in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-10
Investing24.com
Danger A Visit to DT DIRECT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-08
DT Direct
Danger A Visit to GRANDIS SECURITIES in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-25
GRANDIS SECURITIES
A Visit to MEGA EQUITY in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-25
MEGA EQUITY
A Visit to NBI in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-20
NBI
Danger A Visit to GCB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-20
GCB
A Visit to ETERNITY CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-19
ETERNITY CAPITAL MANAGEMENT LIMITED
A Visit to ATON (Atonline Limited) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-19
OLIVE TREE CAPITAL MARKETS
Danger A Visit to MOUNT NICO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-18
Mount Nico
Danger A Visit to EXCENTRAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-18
eXcentral
Danger A Visit to Trading Pro in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-09-14
Trading Pro
Danger Mauritius
Mauritius OnePro
Danger Cyprus
Cyprus Viverno
Danger Cyprus
Cyprus Nation FX
Danger South Africa
South Africa RaiseFX
Danger South Africa
South Africa ACCUMARKETS
Great Cyprus
Cyprus Klips
Cyprus FinPros
Cyprus KEY TO TRADING
Danger Cyprus
Cyprus Colmex Pro
Cyprus Investing24.com
Danger Cyprus
Cyprus DT Direct
Danger Cyprus
Cyprus GRANDIS SECURITIES
Cyprus MEGA EQUITY
Cyprus NBI
Danger Cyprus
Cyprus GCB
Cyprus ETERNITY CAPITAL MANAGEMENT LIMITED
Cyprus OLIVE TREE CAPITAL MARKETS
Danger Cyprus
Cyprus Mount Nico
Danger Cyprus
Cyprus eXcentral
Danger South Africa
South Africa Trading Pro
Field Survey Broker
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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