Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-27
NTFX
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
HOCH CAPITAL
Good A Visit to LiteForex in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
LiteForex
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
iFOREX Europe
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
Vestle
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
OPTECK
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-09-29
FOPU
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
Stocks Forex AF
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
triomarkets
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
TRADING 212
Good A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
EPPE FOREX
Good A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
ForexMart
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
MoneoTrade
Good A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
ZSL
Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
EDR Financial
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
MYteamFX
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
Orbex
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
KIT Finance
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
Prior Capital
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
PriorFX
Danger Cyprus
CyprusNTFX
2020-09-27 Danger Cyprus
CyprusHOCH CAPITAL
2020-09-27 Good Cyprus
CyprusLiteForex
2020-09-25 Danger Cyprus
CyprusiFOREX Europe
2020-09-25 Good Cyprus
CyprusVestle
2020-09-25 Danger Cyprus
CyprusOPTECK
2020-09-25 Danger Australia
AustraliaFOPU
2020-09-29 Danger Cyprus
CyprusStocks Forex AF
2020-09-25 Good Cyprus
Cyprustriomarkets
2020-09-25 Good Cyprus
CyprusTRADING 212
2020-09-17 Good Cyprus
CyprusEPPE FOREX
2020-09-25 Good Cyprus
CyprusForexMart
2020-09-17 Danger Cyprus
CyprusMoneoTrade
2020-09-25 Good Cyprus
CyprusZSL
2020-09-25 Good Cyprus
CyprusEDR Financial
2020-09-25 Danger Cyprus
CyprusMYteamFX
2020-09-17 Good Cyprus
CyprusOrbex
2020-09-17 Danger Cyprus
CyprusKIT Finance
2020-09-17 Danger Cyprus
CyprusPrior Capital
2020-09-17 Danger Cyprus
CyprusPriorFX
2020-09-15Field Survey Broker
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
BPG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Unverified
SD GOLD
1.51
Score 2-5 yearsSuspicious Regulatory LicenseSelf-developedSuspicious biz areaHigh potential risk
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