Global Broker Regulation Inquiry App
WikiFX
Good Visit Iforex in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-28
iFOREX Europe
Great Visit Just2Trade in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
Just2Trade
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
ABC 123
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
33option
Good A Site Visit to BOGO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-27
BOGO
Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-27
SCM
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
AGM Markets
Good A Site Visit to P.S. Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
P.S. CAPITAL
Good A Site Visit to Fondex in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
FONDEX
Good A Site Visit to FinTailor in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
FinTailor
Good A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
eToro
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
HighCapital
Good Visit GLOBESCO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
GLOBESCO CAPITAL
Good A Visit to FBS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
FBS
Good Visiting VIL in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
VIL
Good visit OX Capital Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
OX
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
OMEGA FUNDS INVESTMENT
Good A Visit to LCG in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
LONDON CAPITAL GROUP
Good A Site Visit to F1Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-21
StrattonMarkets
Good Visiting APME in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-21
APME FX
Good Cyprus
CyprusiFOREX Europe
2019-05-28 Great Cyprus
CyprusJust2Trade
2019-05-28 Danger Cyprus
CyprusABC 123
2019-05-28 Danger Cyprus
Cyprus33option
2019-05-28 Good Cyprus
CyprusBOGO
2019-05-27 Danger Cyprus
CyprusSCM
2019-05-27 Good Cyprus
CyprusAGM Markets
2019-05-24 Good Cyprus
CyprusP.S. CAPITAL
2019-05-24 Good Cyprus
CyprusFONDEX
2019-05-24 Good Cyprus
CyprusFinTailor
2019-05-24 Good Cyprus
CypruseToro
2019-05-23 Danger Cyprus
CyprusHighCapital
2019-05-23 Good Cyprus
CyprusGLOBESCO CAPITAL
2019-05-23 Good Cyprus
CyprusFBS
2019-05-23 Good Cyprus
CyprusVIL
2019-05-23 Good Cyprus
CyprusOX
2019-05-22 Danger Cyprus
CyprusOMEGA FUNDS INVESTMENT
2019-05-22 Good Cyprus
CyprusLONDON CAPITAL GROUP
2019-05-22 Good Cyprus
CyprusStrattonMarkets
2019-05-21 Good Cyprus
CyprusAPME FX
2019-05-21Field Survey Broker
No Regulation
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
Unverified
HYCM
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTA TechFin
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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