Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-15
BLACKWELL GLOBAL
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
LNDFX
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
MGTM
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-14
AAA Trade
Good A Visit to Rynki.com in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-14
Rynki.com
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-11
OPTIONWEB
Good A Visit to FxNet in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-11
FxNet
Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
ForexClub
Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
Libertex
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
FinMarket
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 PROCFD in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
PROCFD
Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH Markets
Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH MARKETS
Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale
Field SurveyRegion：
Taiwan
TaiwanField Survey Time：2020-09-09
COZFX
Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
Fidelis CM
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 K-DNA in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
K-DNA
Good A Visit to OX in Cyprus -- Business Scale Unknown
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
OX
Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
CapitalPanda
Danger Cyprus
CyprusBLACKWELL GLOBAL
2020-09-15 Danger Cyprus
CyprusLNDFX
2020-09-15 Danger Cyprus
CyprusMGTM
2020-09-15 Good Cyprus
CyprusAAA Trade
2020-09-14 Good Cyprus
CyprusRynki.com
2020-09-14 Danger Cyprus
CyprusOPTIONWEB
2020-09-11 Good Cyprus
CyprusFxNet
2020-09-11 Good Cyprus
CyprusForexClub
2020-09-09 Good Cyprus
CyprusLibertex
2020-09-09 Danger Cyprus
CyprusFinMarket
2020-09-09 Danger Cyprus
CyprusTFX Markets
2020-09-09 Danger Cyprus
CyprusPROCFD
2020-09-09 Good Cyprus
CyprusNBH Markets
2020-09-09 Good Cyprus
CyprusNBH MARKETS
2020-09-09 Great Taiwan
TaiwanCOZFX
2020-09-09 Good Cyprus
CyprusFidelis CM
2020-09-08 Danger Cyprus
CyprusTradeo
2020-09-08 Danger Cyprus
CyprusK-DNA
2020-09-08 Good Cyprus
CyprusOX
2020-08-13 Danger Cyprus
CyprusCapitalPanda
2020-08-13Field 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
Heraeus
1.62
Score 5-10 yearsSuspicious Regulatory LicenseHigh potential risk
Unverified
Is24k
1.65
Score 5-10 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
No Regulation
FULIXIN
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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