Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Trading212 in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-11-08
TRADING 212
Danger A Visit to BP Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-17
BP PRIME
Danger A Visit to FALCON in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-12
FALCON
Good A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-11
TradeFW
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-11
OPTIONWEB
Danger A Visit to SIM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-11
SIM
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
FinMarket
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
K-DNA
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
Tradeo
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
PROCFD
Great A Visit to Colmex Pro in Cyprus --With Large Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
ColmexPRO
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
TFX Markets
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-12
BLACKWELL GLOBAL
Good A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
OTKRITIE
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
City Index
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-09
GFT
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-23
FXSOL
Good A Visit to PARETO in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-05
Pareto Securities
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-08-04
GWFX
Danger United Kingdom
United KingdomTRADING 212
2021-11-08 Danger United Kingdom
United KingdomBP PRIME
2021-11-17 Danger United Kingdom
United KingdomFALCON
2021-10-12 Good Cyprus
CyprusTradeFW
2020-09-11 Danger Cyprus
CyprusOPTIONWEB
2020-09-11 Danger United Kingdom
United KingdomSIM
2021-10-11 Danger Cyprus
CyprusFinMarket
2020-09-09 Danger Cyprus
CyprusK-DNA
2020-09-08 Danger Cyprus
CyprusTradeo
2020-09-08 Danger Cyprus
CyprusPROCFD
2020-09-09 Great Cyprus
CyprusColmexPRO
2020-09-08 Danger Cyprus
CyprusTFX Markets
2020-09-09 Danger United Kingdom
United KingdomBLACKWELL GLOBAL
2021-10-12 Good Cyprus
CyprusOTKRITIE
2020-08-13 Danger United Kingdom
United KingdomCity Index
2021-09-24 Danger United Kingdom
United KingdomGFT
2021-08-09 Danger United Kingdom
United KingdomFXSOL
2021-09-23 Good United Kingdom
United KingdomPareto Securities
2021-08-05 Danger United Kingdom
United KingdomGWFX
2021-08-04Field Survey Broker
Unverified
NovasTrade
1.07
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
5.13
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
Regulated
Santander
6.91
Score 5-10 yearsRegulated in United KingdomMarket Making License (MM)Global BusinessHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
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