Global Broker Regulation Inquiry App
WikiFX
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-29
FXWindsor
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
DT Market
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal FX
Danger A Site Visit to Ausprime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
AUSPRIME
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
GPB-Financial Services Limited
Good A Visit to HYCM in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
HYCM
Good A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
WINDSOR BROKERS
Danger A Site Visit to TF Markets in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-09-28
AMPI
Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
BROCTAGON prime
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
amana
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
Tate Prime
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
East Oriental Trading
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
Elite Capitals
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
HOCH CAPITAL
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
SLCS
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
NTFX
Good A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
EUROPEFX
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
THE ULTIMA
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
iCFD
Good Cyprus
CyprusFXWindsor
2020-09-29 Danger Cyprus
CyprusDT Market
2020-09-29 Good Cyprus
CyprusCoverdeal
2020-09-28 Good Cyprus
CyprusCoverdeal FX
2020-09-28 Danger Cyprus
CyprusAUSPRIME
2020-09-28 Good Cyprus
CyprusGPB-Financial Services Limited
2020-09-28 Good Cyprus
CyprusHYCM
2020-09-28 Good Cyprus
CyprusWINDSOR BROKERS
2020-09-28 Danger Australia
AustraliaAMPI
2020-09-28 Good Cyprus
CyprusBROCTAGON prime
2020-09-28 Good Cyprus
Cyprusamana
2020-09-28 Danger Australia
AustraliaTate Prime
2020-09-27 Danger Australia
AustraliaEast Oriental Trading
2020-09-27 Danger Australia
AustraliaElite Capitals
2020-09-27 Danger Cyprus
CyprusHOCH CAPITAL
2020-09-27 Good Cyprus
CyprusSLCS
2020-09-27 Danger Cyprus
CyprusNTFX
2020-09-27 Good Cyprus
CyprusEUROPEFX
2020-09-27 Good Cyprus
CyprusTHE ULTIMA
2020-09-27 Danger Cyprus
CyprusiCFD
2020-09-27Field 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
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
AXICOM
1.59
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in CyprusHigh potential risk
No Regulation
FULIXIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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