Global Broker Regulation Inquiry App
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Danger A Visit to Everforex in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-09-02
Everforex
Danger A Visit to NBH MARKETS in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-08-30
NBH MARKETS
Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-30
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-28
FINEXO
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-28
Trade Capital Markets
A Visit to FATHOM WMA (Fathom Wealth Management Advisors Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-28
Fathom WMA
A Visit to EMPORIUM CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-27
Emporium Capital
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-27
Global Capital
A Visit to Forex TB (FXTB) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-26
ForexTB
Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-23
ROInvesting
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-22
XTB
Danger A Visit to PATRON FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-22
PatronFX
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-21
ForexMart
Danger A Visit to INVESTFW in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-21
INVESTFW
A Visit to JDC MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-21
JDC Markets
A Visit to TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-20
TrioMarkets
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-20
UBK Markets
A Visit to XS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-16
XSMarkets
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-15
X Global Invest
Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-15
APME FX
Danger Canada
Canada Everforex
Danger Cyprus
Cyprus NBH MARKETS
Danger Cyprus
Cyprus MagnaSale
Danger Cyprus
Cyprus FINEXO
Cyprus Trade Capital Markets
Cyprus Fathom WMA
Cyprus Emporium Capital
Cyprus Global Capital
Cyprus ForexTB
Danger Cyprus
Cyprus ROInvesting
Cyprus XTB
Danger Cyprus
Cyprus PatronFX
Cyprus ForexMart
Danger Cyprus
Cyprus INVESTFW
Cyprus JDC Markets
Cyprus TrioMarkets
Danger Cyprus
Cyprus UBK Markets
Cyprus XSMarkets
Cyprus X Global Invest
Danger Cyprus
Cyprus APME FX
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Aden Markets DOO
1.39
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
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
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