Global Broker Regulation Inquiry App
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Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2021-05-21
FXOpen
Danger A Visit to Broctagon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-05-21
Broctagon
Danger A Visit to the Foreign Exchange TigerWit in UK- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-04-16
TigerWit
Danger A Visit to Swissquote in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-05-07
Swissquote
Danger A Visit to GMO in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2021-04-16
GMO-Z.com
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-03-16
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-16
MaxFX
Danger Failure to Find MayfairTopFX’s office in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-13
MayfairTopFX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-03-10
NAGM
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-18
CFI
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-11
NICOFX
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-10
Prochoice
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-17
FXTM
Good A Site Visit to UCP in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-10
UCP
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-17
eXcentral
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-06-01
Allnew investments
Good A Field Survey to PULSE CREDIT in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-17
CFI
Good Visiting CFI Group in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-18CFI
Good A Visit to LegacyFX in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-06-01
LegacyFX
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-12-12
GTS
Danger United Kingdom
United Kingdom FXOpen
Danger United Kingdom
United Kingdom Broctagon
Danger United Kingdom
United Kingdom TigerWit
Danger United Kingdom
United Kingdom Swissquote
Danger United Kingdom
United Kingdom GMO-Z.com
Danger Cyprus
Cyprus KAWASE
Danger Cyprus
Cyprus MaxFX
Danger Cyprus
Cyprus MayfairTopFX
Good Australia
Australia NAGM
Good Cyprus
Cyprus CFI
Danger Cyprus
Cyprus NICOFX
Danger Cyprus
Cyprus Prochoice
Great Cyprus
Cyprus FXTM
Good Cyprus
Cyprus UCP
Danger Cyprus
Cyprus eXcentral
Good Cyprus
Cyprus Allnew investments
Good Cyprus
Cyprus CFI
Good Cyprus
Cyprus CFI
Good Cyprus
Cyprus LegacyFX
Danger Australia
Australia GTS
Field-Surveyed Broker
Regulated
Shinkin
6.94
Score 15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Unverified
Schroder
1.59
Score Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated
Daiwa Securities
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated
Barclays
1.43
Score Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
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