Global Broker Regulation Inquiry App
About WikiFX
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion：
Cyprus
CyprusSurvey Date：06-05-2019
THE ULTIMA
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusSurvey Date：05-05-2019
ArgusFX
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：30-04-2019
SPAFS
Good Visiting TeleTrade in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：30-04-2019
TeleTrade
Good A Site Visit to Numisma Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：30-04-2019
Numisma
Good Visiting Royal Forex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：30-04-2019
Royal Forex
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：26-04-2019
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：25-04-2019
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：25-04-2019
OLIVE TREE CAPITAL MARKETS
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：08-04-2019
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：08-04-2019
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：19-03-2019
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：19-03-2019
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：12-03-2019
WSFIS
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：10-01-2019
Axi
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion：Cyprus
CyprusSurvey Date：04-01-2019
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：04-01-2019
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：03-01-2019
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion：Australia
AustraliaSurvey Date：29-12-2018
MMIG
Good Visiting ICM Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：29-12-2018
ICM.com
Good Cyprus
Cyprus THE ULTIMA
Good Cyprus
Cyprus ArgusFX
Good Cyprus
Cyprus SPAFS
Good Cyprus
Cyprus TeleTrade
Good Cyprus
Cyprus Numisma
Good Cyprus
Cyprus Royal Forex
Good Cyprus
Cyprus ForexTB
Good Cyprus
Cyprus Eurivex
Good Cyprus
Cyprus OLIVE TREE CAPITAL MARKETS
Good Cyprus
Cyprus Emporium Capital
Good Cyprus
Cyprus a-conversio
Good Cyprus
Cyprus Symmetria
Good Cyprus
Cyprus Atlantic Securities
Good Cyprus
Cyprus WSFIS
Good Australia
Australia Axi
Good Cyprus
Cyprus Concorde Investments
Good Australia
Australia BEAVER ONE
Good Cyprus
Cyprus Leverate
Good Australia
Australia MMIG
Good Cyprus
Cyprus ICM.com
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.67
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Cenergise
2.02
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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