Global Broker Regulation Inquiry App
WikiFX
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-19
Bein Markets
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-15
BWM Exchange
Good A Site Visit to BCM in Cyprus -- BCM and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-16
BCM
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
NBI
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
MeritKapital
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
FXPN
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
Levelmax
Danger A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-15
WONDERINTEREST TRADING LTD
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-10-15
Forex Boss
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-16
Bolet
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-16
Royal
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-15
FxGlobalTraders
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-13
J&M Global Company Group Limited
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-13
TRI
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
Marketbrokers
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
Tate Prime
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
FPFX
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
EVEST
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
GIB Capital Group
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
CDG
Good Cyprus
CyprusBein Markets
2020-10-19 Danger Cyprus
CyprusBWM Exchange
2020-10-15 Good Cyprus
CyprusBCM
2020-10-16 Good Cyprus
CyprusNBI
2020-10-14 Good Cyprus
CyprusMeritKapital
2020-10-20 Good Cyprus
CyprusFXPN
2020-10-19 Danger Cyprus
CyprusLevelmax
2020-10-20 Danger Cyprus
CyprusWONDERINTEREST TRADING LTD
2020-10-15 Danger Australia
AustraliaForex Boss
2020-10-15 Danger Australia
AustraliaBolet
2020-10-16 Danger Australia
AustraliaRoyal
2020-10-16 Danger Australia
AustraliaFxGlobalTraders
2020-10-15 Danger Australia
AustraliaJ&M Global Company Group Limited
2020-10-13 Good Cyprus
CyprusTRI
2020-10-13 Danger Cyprus
CyprusMarketbrokers
2020-10-10 Danger Cyprus
CyprusTate Prime
2020-10-10 Danger Australia
AustraliaFPFX
2020-09-29 Danger Cyprus
CyprusEVEST
2020-10-10 Danger Australia
AustraliaGIB Capital Group
2020-09-29 Good Cyprus
CyprusCDG
2020-10-10Field Survey Broker
Unverified
Galaxy Group
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.91
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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