Global Broker Regulatory Inquiry Platform
WikiFX
Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-09
ForexClub
Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
Libertex
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
FinMarket
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
TFX Markets
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
PROCFD
Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH Markets
Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH MARKETS
Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2020-09-09
COZFX
Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
Fidelis CM
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
Tradeo
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
K-DNA
Good A Visit to OX in Cyprus -- Business Scale Unknown
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
OX
Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
CapitalPanda
Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
Profitlevel
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-06-01
Allnew investments
Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2020-04-17
JTM Forex
Good A Visit to Cambridge FX in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-04-17
Cambridge FX
Great A Visit to GF Futures HK Office Found
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2020-03-31
GF Futures
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-18
CFI
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
FXTM
Good Cyprus
Cyprus ForexClub
Good Cyprus
Cyprus Libertex
Danger Cyprus
Cyprus FinMarket
Danger Cyprus
Cyprus TFX Markets
Danger Cyprus
Cyprus PROCFD
Good Cyprus
Cyprus NBH Markets
Good Cyprus
Cyprus NBH MARKETS
Great Taiwan
Taiwan COZFX
Good Cyprus
Cyprus Fidelis CM
Danger Cyprus
Cyprus Tradeo
Danger Cyprus
Cyprus K-DNA
Good Cyprus
Cyprus OX
Danger Cyprus
Cyprus CapitalPanda
Danger Cyprus
Cyprus Profitlevel
Good Cyprus
Cyprus Allnew investments
Danger United Kingdom
United Kingdom JTM Forex
Good Australia
Australia Cambridge FX
Great Hong Kong
Hong Kong GF Futures
Good Cyprus
Cyprus CFI
Great Cyprus
Cyprus FXTM
Field Survey Broker
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
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