Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-09-29
COZFX
Good A Visit to TRILT in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-13
Trilt
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal
Danger A Visit to FxView in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
FXVIEW
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
FXWindsor
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
amana
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
GPB-Financial Services Limited
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
DT Market
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal FX
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
GLOBTREX
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
Elite Capitals
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
East Oriental Trading
Danger A Visit to GCMAsia in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-10-27
GCMAsia
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-27
Tate Prime
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-26
Fortrade
Danger A Visit to GCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-25
GCM ASIA
Danger A Visit to Aperture in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-26
Aperture
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
THE ULTIMA
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
iCFD
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
SLCS
Danger Australia
AustraliaCOZFX
2020-09-29 Good Cyprus
CyprusTrilt
2020-10-13 Good Cyprus
CyprusCoverdeal
2020-09-28 Danger Cyprus
CyprusFXVIEW
2020-09-29 Good Cyprus
CyprusFXWindsor
2020-09-29 Good Cyprus
Cyprusamana
2020-09-28 Good Cyprus
CyprusGPB-Financial Services Limited
2020-09-28 Danger Cyprus
CyprusDT Market
2020-09-29 Good Cyprus
CyprusCoverdeal FX
2020-09-28 Good Cyprus
CyprusGLOBTREX
2020-09-29 Danger Australia
AustraliaElite Capitals
2020-09-27 Danger Australia
AustraliaEast Oriental Trading
2020-09-27 Danger United Kingdom
United KingdomGCMAsia
2021-10-27 Danger Australia
AustraliaTate Prime
2020-09-27 Danger United Kingdom
United KingdomFortrade
2021-10-26 Danger United Kingdom
United KingdomGCM ASIA
2021-10-25 Danger United Kingdom
United KingdomAperture
2021-10-26 Good Cyprus
CyprusTHE ULTIMA
2020-09-27 Danger Cyprus
CyprusiCFD
2020-09-27 Good Cyprus
CyprusSLCS
2020-09-27Field 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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