Global Broker Regulation Inquiry App
WikiFX
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-22
Stockpair.com
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-22
RZT Capital
Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-10-22
Fake Alpha Securities
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-22
ZERO
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-21
ILLUZION
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-21
Alpha Securities
Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-21
Morgan Hill
Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-21
LS MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-20
AMFX
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
Wise Trader
Good A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
INVESTOUS
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
MeritKapital
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
Levelmax
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
FXPN
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
Forex
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
direktbroker-FX
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
Bein Markets
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-16
Royal
Danger A Visit to INTERACTIVE in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2020-10-16
INTERACTIVE
Danger A Visit to SIS GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2020-10-16
SIS GROUP
Good Cyprus
CyprusStockpair.com
2020-10-22 Good Cyprus
CyprusRZT Capital
2020-10-22 Danger Australia
AustraliaFake Alpha Securities
2020-10-22 Danger Australia
AustraliaZERO
2020-10-22 Danger Australia
AustraliaILLUZION
2020-10-21 Good Australia
AustraliaAlpha Securities
2020-10-21 Danger Australia
AustraliaMorgan Hill
2020-10-21 Danger Australia
AustraliaLS MARKETS
2020-10-21 Danger Australia
AustraliaAMFX
2020-10-20 Danger Cyprus
CyprusWise Trader
2020-10-20 Good Cyprus
CyprusINVESTOUS
2020-10-20 Good Cyprus
CyprusMeritKapital
2020-10-20 Danger Cyprus
CyprusLevelmax
2020-10-20 Good Cyprus
CyprusFXPN
2020-10-19 Danger Cyprus
CyprusForex
2020-10-19 Good Cyprus
Cyprusdirektbroker-FX
2020-10-19 Good Cyprus
CyprusBein Markets
2020-10-19 Danger Australia
AustraliaRoyal
2020-10-16 Danger United Kingdom
United KingdomINTERACTIVE
2020-10-16 Danger United Kingdom
United KingdomSIS GROUP
2020-10-16Field 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
GOLD FLAME
1.52
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
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