Global Broker Regulation Inquiry App
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Danger A Visit to GMO in London UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2021-04-16
GMO-Z.com
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-03-16
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-16
MaxFX
Danger Failure to Find MayfairTopFX’s office in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-13
MayfairTopFX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-03-10
NAGM
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-18
CFI
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-11
NICOFX
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-10
Prochoice
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-17
FXTM
Good A Site Visit to UCP in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-10
UCP
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-17
eXcentral
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-06-01
Allnew investments
Good A Field Survey to PULSE CREDIT in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-17
CFI
Good Visiting CFI Group in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-18CFI
Good A Visit to LegacyFX in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-06-01
LegacyFX
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
GTS
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-02-18
SuperTrader Markets
Danger Finding No Office of AGCAP FX in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-19
AGCAP FX
Good An On-Site Survey to Xtrade in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-21
XTRADE
Danger Finding No Office of ACAFX in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-01-19
ACAFX
Danger United Kingdom
United Kingdom GMO-Z.com
Danger Cyprus
Cyprus KAWASE
Danger Cyprus
Cyprus MaxFX
Danger Cyprus
Cyprus MayfairTopFX
Good Australia
Australia NAGM
Good Cyprus
Cyprus CFI
Danger Cyprus
Cyprus NICOFX
Danger Cyprus
Cyprus Prochoice
Great Cyprus
Cyprus FXTM
Good Cyprus
Cyprus UCP
Danger Cyprus
Cyprus eXcentral
Good Cyprus
Cyprus Allnew investments
Good Cyprus
Cyprus CFI
Good Cyprus
Cyprus CFI
Good Cyprus
Cyprus LegacyFX
Danger Australia
Australia GTS
Great Australia
Australia SuperTrader Markets
Danger Australia
Australia AGCAP FX
Good Australia
Australia XTRADE
Danger Australia
Australia ACAFX
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Regulated
AVATRADE
9.50
Score ECN Account15-20 yearsRegulated in South AfricaForex Trading License (EP)Self-developedGlobal Business
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