Global Broker Regulation Inquiry App
About WikiFX
Good A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-10-20
INVESTOUS
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-20
MeritKapital
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-19
FXPN
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion：Cyprus
CyprusSurvey Date：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
CyprusSurvey Date：2020-10-19
Bein Markets
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-15
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
NBI
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
Leverate
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-13
XGLOBAL
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-10-13
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-13
TRI
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-10
CDG
Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-29
ICM Europe
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
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
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
Good Cyprus
Cyprus INVESTOUS
Good Cyprus
Cyprus MeritKapital
Good Cyprus
Cyprus FXPN
Good Cyprus
Cyprus direktbroker-FX
Good Cyprus
Cyprus Bein Markets
Good Cyprus
Cyprus StrattonMarkets
Good Cyprus
Cyprus NBI
Good Cyprus
Cyprus Leverate
Good Cyprus
Cyprus XGLOBAL
Good Australia
Australia BROOK
Good Cyprus
Cyprus TRI
Good Cyprus
Cyprus CDG
Good Cyprus
Cyprus ICM Europe
Good Cyprus
Cyprus GLOBTREX
Good Cyprus
Cyprus FXWindsor
Good Cyprus
Cyprus Coverdeal
Good Cyprus
Cyprus Coverdeal FX
Good Cyprus
Cyprus GPB-Financial Services Limited
Good Cyprus
Cyprus HYCM
Good Cyprus
Cyprus WINDSOR BROKERS
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Valbury
7.32
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersMedium Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Search anytime, anywhere
Download the App for Full Details
Verify Regulation with Ease
