Global Broker Regulatory Inquiry Platform
WikiFX
Good Visiting APME in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-21
APME FX
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
huanqiuhui
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
TenTrade
Good A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
ZSL
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-17
triomarkets
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-17
TRADING 212
Good A Site Visit to Swiss Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-15
Swiss Markets
Great Visiting broker SquaredDirect in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
squaredfinancial
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
PURPLE TRADING
Good A Site Visit to ProbusFX in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
ProbusFX
Good Visiting broker ForexMart in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-09
ForexMart
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-08
FXGROW
Good Visiting EuropeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-06
EUROPEFX
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-06
BROCTAGON prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-06
THE ULTIMA
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-05
ArgusFX
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-05
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-05
TRADE.COM
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-30
SPAFS
Good Cyprus
Cyprus APME FX
Danger Cyprus
Cyprus Stocks Forex AF
Danger Cyprus
Cyprus huanqiuhui
Good Cyprus
Cyprus TenTrade
Good Cyprus
Cyprus ZSL
Good Cyprus
Cyprus triomarkets
Good Cyprus
Cyprus TRADING 212
Good Cyprus
Cyprus Swiss Markets
Great Cyprus
Cyprus squaredfinancial
Danger Cyprus
Cyprus PURPLE TRADING
Good Cyprus
Cyprus ProbusFX
Good Cyprus
Cyprus ForexMart
Danger Cyprus
Cyprus FXGROW
Good Cyprus
Cyprus EUROPEFX
Good Cyprus
Cyprus BROCTAGON prime
Good Cyprus
Cyprus THE ULTIMA
Good Cyprus
Cyprus ArgusFX
Danger Cyprus
Cyprus W.G.
Danger Cyprus
Cyprus TRADE.COM
Good Cyprus
Cyprus SPAFS
Field Survey Broker
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
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
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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