Global Broker Regulatory Inquiry Platform
WikiFX
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-27
Ruizean Markets
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
MAGNUM FX
Good A Visit to RCS in Cyprus -- With Small Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
RCS
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
WWF
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-10-26
PFCForex
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
ETFinance
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
COINBITS GLOBAL
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
AccuIndex
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-22
Stockpair.com
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-22
RZT Capital
Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-22
Fake Alpha Securities
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-22
ZERO
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-21
ILLUZION
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-21
Alpha Securities
Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-21
Morgan Hill
Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-21
LS MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-20
AMFX
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
Wise Trader
Good A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
INVESTOUS
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
MeritKapital
Good Cyprus
Cyprus Ruizean Markets
Good Cyprus
Cyprus MAGNUM FX
Good Cyprus
Cyprus RCS
Great Cyprus
Cyprus WWF
Danger Australia
Australia PFCForex
Good Cyprus
Cyprus ETFinance
Danger Cyprus
Cyprus COINBITS GLOBAL
Good Cyprus
Cyprus AccuIndex
Good Cyprus
Cyprus Stockpair.com
Good Cyprus
Cyprus RZT Capital
Danger Australia
Australia Fake Alpha Securities
Danger Australia
Australia ZERO
Danger Australia
Australia ILLUZION
Good Australia
Australia Alpha Securities
Danger Australia
Australia Morgan Hill
Danger Australia
Australia LS MARKETS
Danger Australia
Australia AMFX
Danger Cyprus
Cyprus Wise Trader
Good Cyprus
Cyprus INVESTOUS
Good Cyprus
Cyprus MeritKapital
Field Survey Broker
Regulated
Jefferies
7.16
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal BusinessHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
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
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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