Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-08-21
ForexMart
A Visit to JDC MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-21
JDC Markets
A Visit to TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-20
TrioMarkets
A Visit to XS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-16
XSMarkets
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
X Global Invest
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
Exclusive Capital
A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
ZETANO
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-08-12
Channel Capital
A Visit to Morgans in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-08-06
Morgans
A Visit to Tynansfx in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-08-06
Tynansfx
A Visit to Investago in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-05
investaGO
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-05
XBMarkets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-05
ColmexPRO
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-01
IMS Markets
A Visit to WONDERINTEREST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-31
WONDERINTEREST TRADING LTD
A Visit to LMAX GROUP in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-30
LMAX GROUP
A Visit to PWC in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-30
PWC
A Visit to STAK FX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-29
STAK FX
A Visit to CEX.IO BROKER/CEX.IO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
CEX.IO Broker
A Visit to UGM SECURITIES in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
UGM Securities
CyprusForexMart
2024-08-21CyprusJDC Markets
2024-08-21CyprusTrioMarkets
2024-08-20CyprusXSMarkets
2024-08-16CyprusX Global Invest
2024-08-15CyprusExclusive Capital
2024-08-14CyprusZETANO
2024-08-13AustraliaChannel Capital
2024-08-12AustraliaMorgans
2024-08-06AustraliaTynansfx
2024-08-06CyprusinvestaGO
2024-08-05CyprusXBMarkets
2024-08-05CyprusColmexPRO
2024-08-05CyprusIMS Markets
2024-08-01CyprusWONDERINTEREST TRADING LTD
2024-07-31CyprusLMAX GROUP
2024-07-30CyprusPWC
2024-07-30CyprusSTAK FX
2024-07-29CyprusCEX.IO Broker
2024-07-26CyprusUGM Securities
2024-07-26Field Survey Broker
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
iDeR trading
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Lellat Global
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
GUOTAI HAITONG
7.04
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
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