Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-09-27
Elite Capitals
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
East Oriental Trading
Danger A Visit to GCMAsia in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-10-27
GCMAsia
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
Tate Prime
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-26
Fortrade
Danger A Visit to GCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-25
GCM ASIA
Danger A Visit to Aperture in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-26
Aperture
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-27
THE ULTIMA
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
iCFD
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
SLCS
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
NTFX
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
HOCH CAPITAL
Good A Visit to LiteForex in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
LiteForex
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
iFOREX Europe
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
Vestle
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
OPTECK
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
FOPU
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
Stocks Forex AF
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
triomarkets
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
TRADING 212
Danger Australia
AustraliaElite Capitals
2020-09-27 Danger Australia
AustraliaEast Oriental Trading
2020-09-27 Danger United Kingdom
United KingdomGCMAsia
2021-10-27 Danger Australia
AustraliaTate Prime
2020-09-27 Danger United Kingdom
United KingdomFortrade
2021-10-26 Danger United Kingdom
United KingdomGCM ASIA
2021-10-25 Danger United Kingdom
United KingdomAperture
2021-10-26 Good Cyprus
CyprusTHE ULTIMA
2020-09-27 Danger Cyprus
CyprusiCFD
2020-09-27 Good Cyprus
CyprusSLCS
2020-09-27 Danger Cyprus
CyprusNTFX
2020-09-27 Danger Cyprus
CyprusHOCH CAPITAL
2020-09-27 Good Cyprus
CyprusLiteForex
2020-09-25 Danger Cyprus
CyprusiFOREX Europe
2020-09-25 Good Cyprus
CyprusVestle
2020-09-25 Danger Cyprus
CyprusOPTECK
2020-09-25 Danger Australia
AustraliaFOPU
2020-09-29 Danger Cyprus
CyprusStocks Forex AF
2020-09-25 Good Cyprus
Cyprustriomarkets
2020-09-25 Good Cyprus
CyprusTRADING 212
2020-09-17Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
Yum
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vlado
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
