Global Broker Regulation Inquiry App
WikiFX
A Visit to IC MARKETS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-08-14
IC Markets Global
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
A Visit to KEY WAY INVESTMENTS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
Key Way Investments
A Visit to STRYK in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
Stryk
A Visit to XLEARNER in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
XLearner
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
RYNAT
CyprusIC Markets Global
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
2024-07-26CyprusKey Way Investments
2024-07-26CyprusStryk
2024-07-25CyprusXLearner
2024-07-25CyprusTradersTrust
2024-07-25CyprusRYNAT
2024-07-24Field Survey Broker
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Domestic Regulation
Kyte
6.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation
Avalon
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaInst Forex Execution (STP)High potential risk
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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