Global Broker Regulation Inquiry App
WikiFX
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-17
TRADING 212
Good A Site Visit to Swiss Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-15
Swiss Markets
Good A Site Visit to ProbusFX in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
ProbusFX
Good Visiting broker ForexMart in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-09
ForexMart
Good Visiting EuropeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-06
EUROPEFX
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-06
BROCTAGON prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-06
THE ULTIMA
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-05
ArgusFX
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-30
SPAFS
Good Visiting TeleTrade in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-30
TeleTrade
Good A Site Visit to Numisma Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-30
Numisma
Good Visiting Royal Forex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-30
Royal Forex
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-26
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-25
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-25
OLIVE TREE CAPITAL MARKETS
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-08
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-08
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-19
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-19
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-12
WSFIS
Good Cyprus
CyprusTRADING 212
2019-05-17 Good Cyprus
CyprusSwiss Markets
2019-05-15 Good Cyprus
CyprusProbusFX
2019-05-14 Good Cyprus
CyprusForexMart
2019-05-09 Good Cyprus
CyprusEUROPEFX
2019-05-06 Good Cyprus
CyprusBROCTAGON prime
2019-05-06 Good Cyprus
CyprusTHE ULTIMA
2019-05-06 Good Cyprus
CyprusArgusFX
2019-05-05 Good Cyprus
CyprusSPAFS
2019-04-30 Good Cyprus
CyprusTeleTrade
2019-04-30 Good Cyprus
CyprusNumisma
2019-04-30 Good Cyprus
CyprusRoyal Forex
2019-04-30 Good Cyprus
CyprusForexTB
2019-04-26 Good Cyprus
CyprusEurivex
2019-04-25 Good Cyprus
CyprusOLIVE TREE CAPITAL MARKETS
2019-04-25 Good Cyprus
CyprusEmporium Capital
2019-04-08 Good Cyprus
Cyprusa-conversio
2019-04-08 Good Cyprus
CyprusSymmetria
2019-03-19 Good Cyprus
CyprusAtlantic Securities
2019-03-19 Good Cyprus
CyprusWSFIS
2019-03-12Field Survey Broker
No Regulation
JinDao
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaPrecious Metals Trading (AGN)High potential risk
No Regulation
Golday Global Investment
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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
WilkesFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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