Global Broker Regulatory Inquiry Platform
WikiFX
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-10-13
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-13
TRI
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
Tate Prime
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
Marketbrokers
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
EVEST
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
CDG
Danger A Visit to ACURAFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
ACURAFX
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
Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
ICM Europe
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
GLOBTREX
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
FXWindsor
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
DT Market
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal FX
Danger A Site Visit to Ausprime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
AUSPRIME
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
GPB-Financial Services Limited
Good A Visit to HYCM in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
HYCM
Good Australia
Australia BROOK
Good Cyprus
Cyprus TRI
Danger Cyprus
Cyprus Tate Prime
Danger Cyprus
Cyprus Marketbrokers
Danger Cyprus
Cyprus EVEST
Good Cyprus
Cyprus CDG
Danger Cyprus
Cyprus ACURAFX
Danger Australia
Australia FOPU
Danger Australia
Australia GIB Capital Group
Danger Australia
Australia FPFX
Danger Australia
Australia COZFX
Good Cyprus
Cyprus ICM Europe
Good Cyprus
Cyprus GLOBTREX
Good Cyprus
Cyprus FXWindsor
Danger Cyprus
Cyprus DT Market
Good Cyprus
Cyprus Coverdeal
Good Cyprus
Cyprus Coverdeal FX
Danger Cyprus
Cyprus AUSPRIME
Good Cyprus
Cyprus GPB-Financial Services Limited
Good Cyprus
Cyprus HYCM
Field Survey Broker
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
6.88
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)High 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
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