Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to ROYAL FOREX in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-08-13
Royal Forex
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
CapitalPanda
Danger A Visit to FXPN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
FXPN
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-12
T MARKETS
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-12
Bein Markets
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-08-12
KNR
Danger A Visit to Profitlevel in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-01
Profitlevel
Danger A Visit to BCM (Basel Capital Markets) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-01
BCM
Danger A Visit to ASJ Forex in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-08-01
ASJ Forex
Danger A Visit to STUNWILL in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-07-31
STUNWILL
Danger A Visit to RONIN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-31
Ronin Europe
Danger A Visit to RENAISSANCE CAPITAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-30
Renaissance Capital
Danger A Visit to SIB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-29
SIB
Danger A Visit to NUMISMA (LIMASSOL AVENUE) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-29
Numisma
Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
TFI
Danger A Visit to Monaxa in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-07-24
MONAXA
Danger A Visit to TRILT in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-17
Trilt
Danger A Visit to EMERGO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-11
EMERGO
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-09
Phoenixmarkets
Danger A Visit to STOCKSTP in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-09
StockSTP
Danger Cyprus
CyprusRoyal Forex
2024-08-13 Danger Cyprus
CyprusCapitalPanda
2024-08-13 Danger Cyprus
CyprusFXPN
2024-08-13 Danger Cyprus
CyprusT MARKETS
2024-08-12 Danger Cyprus
CyprusBein Markets
2024-08-12 Danger Australia
AustraliaKNR
2024-08-12 Danger Cyprus
CyprusProfitlevel
2024-08-01 Danger Cyprus
CyprusBCM
2024-08-01 Danger Canada
CanadaASJ Forex
2024-08-01 Danger Canada
CanadaSTUNWILL
2024-07-31 Danger Cyprus
CyprusRonin Europe
2024-07-31 Danger Cyprus
CyprusRenaissance Capital
2024-07-30 Danger Cyprus
CyprusSIB
2024-07-29 Danger Cyprus
CyprusNumisma
2024-07-29 Danger Cyprus
CyprusTFI
2024-07-26 Danger Australia
AustraliaMONAXA
2024-07-24 Danger Cyprus
CyprusTrilt
2024-07-17 Danger Cyprus
CyprusEMERGO
2024-07-11 Danger Cyprus
CyprusPhoenixmarkets
2024-07-09 Danger Cyprus
CyprusStockSTP
2024-07-09Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
EARNEX
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
TungTai
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Founder
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
No Regulation
GSG Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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