Global Broker Regulation Inquiry App
WikiFX
Good A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-25
ZSL
Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
EDR Financial
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
MYteamFX
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
Orbex
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
KIT Finance
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
Prior Capital
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
PriorFX
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
ProbusFX
Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
FIBOGROUP
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
BLACKWELL GLOBAL
Good A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
easyMarkets
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-16
GALACTUS
Good A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-14
Zemblanco
Danger A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
Vita Markets
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
MGTM
Great A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-11-25
squaredfinancial
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
LNDFX
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-14
AAA Trade
Danger A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-11-12squaredfinancial
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-10-18BLACKWELL GLOBAL
Good Cyprus
CyprusZSL
2020-09-25 Good Cyprus
CyprusEDR Financial
2020-09-25 Danger Cyprus
CyprusMYteamFX
2020-09-17 Good Cyprus
CyprusOrbex
2020-09-17 Danger Cyprus
CyprusKIT Finance
2020-09-17 Danger Cyprus
CyprusPrior Capital
2020-09-17 Danger Cyprus
CyprusPriorFX
2020-09-15 Danger Cyprus
CyprusProbusFX
2020-09-15 Good Cyprus
CyprusFIBOGROUP
2020-09-15 Danger Cyprus
CyprusBLACKWELL GLOBAL
2020-09-15 Good Cyprus
CypruseasyMarkets
2020-09-15 Danger Cyprus
CyprusGALACTUS
2020-09-16 Good Cyprus
CyprusZemblanco
2020-09-14 Danger Cyprus
CyprusVita Markets
2020-09-15 Danger Cyprus
CyprusMGTM
2020-09-15 Great Cyprus
Cyprussquaredfinancial
2020-11-25 Danger Cyprus
CyprusLNDFX
2020-09-15 Good Cyprus
CyprusAAA Trade
2020-09-14 Danger Cyprus
Cyprussquaredfinancial
2020-11-12 Danger United Kingdom
United KingdomBLACKWELL GLOBAL
2021-10-18Field Survey Broker
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
CAPITALRISE
1.09
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
5.13
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
4.01
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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