Global Broker Regulation Inquiry App
WikiFX
Good Visiting GOLDENBURG in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-31
GB
Good A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-31
GBE brokers
Good Visit broker Stone Edge Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
SEC Limited
Good Visit Pure Market in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
PURE MARKET
Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
Orbex
Good A Site Visit to XTrade in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
XTRADE
Good A Site Visit to EverFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
EVERFX
Good Visit Sonaf in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
SONAF
Good A Visit to Vinson Financials in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
Vinson Financials
Good Visiting Cypriot Broker FXORO, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
FXORO
Good A Site Visit to FOREX24 in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
Forex24
Good A Site Visit to AMB Prime in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
FXOpen
Good Visit WhoTrades in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
WhoTrades
Good Visit Iforex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
iFOREX Europe
Good A Site Visit to BOGO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-27
BOGO
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
Good Cyprus
CyprusGB
2019-05-31 Good Cyprus
CyprusGBE brokers
2019-05-31 Good Cyprus
CyprusSEC Limited
2019-05-30 Good Cyprus
CyprusPURE MARKET
2019-05-30 Good Cyprus
CyprusOrbex
2019-05-30 Good Cyprus
CyprusXTRADE
2019-05-30 Good Cyprus
CyprusEVERFX
2019-05-30 Good Cyprus
CyprusSONAF
2019-05-30 Good Cyprus
CyprusVinson Financials
2019-05-29 Good Cyprus
CyprusFXORO
2019-05-29 Good Cyprus
CyprusForex24
2019-05-29 Good Cyprus
CyprusFXOpen
2019-05-29 Good Cyprus
CyprusWhoTrades
2019-05-29 Good Cyprus
CyprusiFOREX Europe
2019-05-28 Good Cyprus
CyprusBOGO
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
2019-05-23Field Survey Broker
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TDR
4.08
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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