Global Broker Regulatory Inquiry Platform
WikiFX
Great A Site Visit to the Ukrainian Licensed Tycoon DDT
Field SurveyRegion：
Ukraine
UkraineField Survey Time：2019-05-31
DDT
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-31
UGL
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
vtgfx
Good Visiting GOLDENBURG in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
GB
Good A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
GBE brokers
Great A Site Visit to FXPro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
FxPro
Good Visit broker Stone Edge Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
SEC Limited
Good Visit Pure Market in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
PURE MARKET
Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
Orbex
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
Daweda
Good A Site Visit to XTrade in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
XTRADE
Good A Site Visit to EverFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
EVERFX
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
TCR
Good Visit Sonaf in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
SONAF
Great A Site Visit to BDSWISS in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
BDSWISS
Good A Visit to Vinson Financials in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
Vinson Financials
Good Visiting Cypriot Broker FXORO, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
FXORO
Good A Site Visit to FOREX24 in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
Forex24
Good A Site Visit to AMB Prime in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
FXOpen
Good Visit WhoTrades in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
WhoTrades
Great Ukraine
Ukraine DDT
Good Cyprus
Cyprus UGL
Danger Cyprus
Cyprus vtgfx
Good Cyprus
Cyprus GB
Good Cyprus
Cyprus GBE brokers
Great Cyprus
Cyprus FxPro
Good Cyprus
Cyprus SEC Limited
Good Cyprus
Cyprus PURE MARKET
Good Cyprus
Cyprus Orbex
Danger Cyprus
Cyprus Daweda
Good Cyprus
Cyprus XTRADE
Good Cyprus
Cyprus EVERFX
Danger Cyprus
Cyprus TCR
Good Cyprus
Cyprus SONAF
Great Cyprus
Cyprus BDSWISS
Good Cyprus
Cyprus Vinson Financials
Good Cyprus
Cyprus FXORO
Good Cyprus
Cyprus Forex24
Good Cyprus
Cyprus FXOpen
Good Cyprus
Cyprus WhoTrades
Field Survey Broker
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
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
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