Global Broker Regulation Inquiry App
WikiFX
A Visit to XTREND in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-24
XTrend
A Visit to BUX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
BUX
A Visit to Paypay証券 in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-07-23
PayPay Securities
A Visit to Societe Generale in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Societe Generale
A Visit to Simplex Asset Management in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Simplex Asset Management
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Kuni Umi AI Securities
A Visit to EVOLUTION JAPAN証券 in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-22
EVOLUTION JAPAN SECURITIES
A Visit to FPG 証券 in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-22
FPG Securities
A Visit to MCP in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-22
MCP
A Visit to 明治安田アセットマネジメントin Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-22
Meiji Yasuda
A Visit to GWG/GWG Cyprus (Originally Named GWTrade) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-18
GWG
A Visit to GWTRADE (Renamed GWG Cyprus) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-18
GWTrade
A Visit to EURIVEX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-18
Eurivex
A Visit to Granfield in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-17
Granfeld
A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-17
Atlantic Securities
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-05
One Plus Capital
A Visit to RAM CYPRUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-02
RAM Cyprus
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasField Survey Time：2024-07-02
ActivTrades
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：Bahamas
BahamasField Survey Time：2024-07-01
LONDON CAPITAL GROUP
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-06-25
Prochoice
CyprusXTrend
2024-07-24CyprusBUX
2024-07-24JapanPayPay Securities
2024-07-23JapanSociete Generale
2024-07-23JapanSimplex Asset Management
2024-07-23JapanKuni Umi AI Securities
2024-07-23JapanEVOLUTION JAPAN SECURITIES
2024-07-22JapanFPG Securities
2024-07-22JapanMCP
2024-07-22JapanMeiji Yasuda
2024-07-22CyprusGWG
2024-07-18CyprusGWTrade
2024-07-18CyprusEurivex
2024-07-18CyprusGranfeld
2024-07-17CyprusAtlantic Securities
2024-07-17CyprusOne Plus Capital
2024-07-05CyprusRAM Cyprus
2024-07-02BahamasActivTrades
2024-07-02BahamasLONDON CAPITAL GROUP
2024-07-01CyprusProchoice
2024-06-25Field 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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