Global Broker Regulation Inquiry App
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Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-09-29
GLOBTREX
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-29
FXWindsor
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-29
DT Market
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
Coverdeal
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
Coverdeal FX
Danger A Site Visit to Ausprime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
AUSPRIME
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
GPB-Financial Services Limited
Good A Visit to HYCM in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
HYCM
Good A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
WINDSOR BROKERS
Danger A Site Visit to TF Markets in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-09-28
AMPI
Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-28
BROCTAGON prime
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-27
Tate Prime
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：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
AustraliaSurvey Date：2020-09-27
Elite Capitals
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
HOCH CAPITAL
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
SLCS
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
NTFX
Good A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
EUROPEFX
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
THE ULTIMA
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
iCFD
Good Cyprus
Cyprus GLOBTREX
Good Cyprus
Cyprus FXWindsor
Danger Cyprus
Cyprus DT Market
Good Cyprus
Cyprus Coverdeal
Good Cyprus
Cyprus Coverdeal FX
Danger Cyprus
Cyprus AUSPRIME
Good Cyprus
Cyprus GPB-Financial Services Limited
Good Cyprus
Cyprus HYCM
Good Cyprus
Cyprus WINDSOR BROKERS
Danger Australia
Australia AMPI
Good Cyprus
Cyprus BROCTAGON prime
Danger Australia
Australia Tate Prime
Danger Australia
Australia East Oriental Trading
Danger Australia
Australia Elite Capitals
Danger Cyprus
Cyprus HOCH CAPITAL
Good Cyprus
Cyprus SLCS
Danger Cyprus
Cyprus NTFX
Good Cyprus
Cyprus EUROPEFX
Good Cyprus
Cyprus THE ULTIMA
Danger Cyprus
Cyprus iCFD
Field-Surveyed Broker
Regulated
Daiwa Securities
7.48
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified
Schroder
1.57
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Shinkin
6.82
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Not Regulated
Morgan Stanley
2.16
Score Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Regulated
Mizuho FX
7.82
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
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