Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Ukuchuma in South Africa -- Finding No Office
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2022-03-11
Ukuchuma
Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
NexaMarkets
Danger A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion：South Africa
South AfricaField Survey Time：2022-03-11
FBK MARKETS
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2022-03-07
JUSTPROFOREX
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JF-D
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JFD Partners
Good A Visit to JFD Bank in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JFD Bank
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JFBBI
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
FX PREMIUM
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
CBFX
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
BCO
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-22
Solid
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-22
SHEER MARKETS
Good A Visit to StreamsFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-21
StreamsFX
Good A Visit to RoboMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-21
RoboMarkets
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
OBRinvest
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
Menasecurities
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
fx88
Good A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
eXcentral
Danger South Africa
South AfricaUkuchuma
2022-03-11 Danger South Africa
South AfricaNexaMarkets
2022-03-11 Danger South Africa
South AfricaFWT Markets
2022-03-11 Danger South Africa
South AfricaFBK MARKETS
2022-03-11 Danger Cyprus
CyprusJUSTPROFOREX
2022-03-07 Danger Cyprus
CyprusJF-D
2022-03-07 Good Cyprus
CyprusJFD Partners
2022-03-07 Good Cyprus
CyprusJFD Bank
2022-03-07 Danger Cyprus
CyprusJFBBI
2022-03-07 Danger Cyprus
CyprusFX PREMIUM
2022-03-07 Danger Cyprus
CyprusCBFX
2022-03-07 Danger Cyprus
CyprusBCO
2022-03-07 Danger Cyprus
CyprusSolid
2022-02-22 Good Cyprus
CyprusSHEER MARKETS
2022-02-22 Good Cyprus
CyprusStreamsFX
2022-02-21 Good Cyprus
CyprusRoboMarkets
2022-02-21 Good Cyprus
CyprusOBRinvest
2022-02-18 Danger Cyprus
CyprusMenasecurities
2022-02-18 Danger Cyprus
Cyprusfx88
2022-02-18 Good Cyprus
CypruseXcentral
2022-02-18Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Unverified
SD GOLD
1.52
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 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
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