Global Broker Regulation Inquiry App
WikiFX
A Visit to MEGA EQUITY in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-09-25
MEGA EQUITY
A Visit to NBI in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-20
NBI
Danger A Visit to GCB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-20
GCB
A Visit to ETERNITY CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-19
ETERNITY CAPITAL MANAGEMENT LIMITED
A Visit to ATON (Atonline Limited) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-19
OLIVE TREE CAPITAL MARKETS
Danger A Visit to MOUNT NICO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-18
Mount Nico
Danger A Visit to EXCENTRAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-18
eXcentral
Danger A Visit to Trading Pro in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-09-14
Trading Pro
Danger A Visit to NFS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-14
NFS
A Visit to W.G. (Wealth Guardian) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-14
W.G.
A Visit to B2PRIME in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-13
B2BROKER
A Visit to TRUST CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-13
trust Capital
Danger A Visit to VITA MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-12
Vita Markets
Danger A Visit to WENVEST in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-12
Wenvest
Danger A Visit to NOVOX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-11
NOVOX
Danger A Visit to BCM in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-11
BCM
Danger A Visit to TRADEFW in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-11
TradeFW
Danger A Visit to OFFERSFX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-10
OffersFX
Danger A Visit to TRADE 360 in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-10
Trade360
Danger A Visit to OTKRITIE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-09
OTKRITIE
CyprusMEGA EQUITY
2024-09-25CyprusNBI
2024-09-20 Danger Cyprus
CyprusGCB
2024-09-20CyprusETERNITY CAPITAL MANAGEMENT LIMITED
2024-09-19CyprusOLIVE TREE CAPITAL MARKETS
2024-09-19 Danger Cyprus
CyprusMount Nico
2024-09-18 Danger Cyprus
CypruseXcentral
2024-09-18 Danger South Africa
South AfricaTrading Pro
2024-09-14 Danger Cyprus
CyprusNFS
2024-09-14CyprusW.G.
2024-09-14CyprusB2BROKER
2024-09-13Cyprustrust Capital
2024-09-13 Danger Cyprus
CyprusVita Markets
2024-09-12 Danger Cyprus
CyprusWenvest
2024-09-12 Danger Cyprus
CyprusNOVOX
2024-09-11 Danger Cyprus
CyprusBCM
2024-09-11 Danger Cyprus
CyprusTradeFW
2024-09-11 Danger Cyprus
CyprusOffersFX
2024-09-10 Danger Cyprus
CyprusTrade360
2024-09-10 Danger Cyprus
CyprusOTKRITIE
2024-09-09Field Survey Broker
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
TRULY
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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