Global Broker Regulation Inquiry App
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Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-10-15
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-15
Forex Boss
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-10-15
BWM Exchange
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
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
Rodeler
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
FXPRIMUS
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
Leverate
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-13
J&M Global Company Group Limited
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
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-10
Tate Prime
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-10
Marketbrokers
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-10
EVEST
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-10
CDG
Danger A Visit to ACURAFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-29
ACURAFX
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-29
FOPU
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-29
GIB Capital Group
Danger Australia
Australia FxGlobalTraders
Danger Australia
Australia Forex Boss
Danger Cyprus
Cyprus BWM Exchange
Good Cyprus
Cyprus StrattonMarkets
Good Cyprus
Cyprus NBI
Danger Cyprus
Cyprus Rodeler
Great Cyprus
Cyprus AGM
Great Cyprus
Cyprus FXPRIMUS
Good Cyprus
Cyprus Leverate
Danger Australia
Australia J&M Global Company Group Limited
Good Cyprus
Cyprus XGLOBAL
Good Australia
Australia BROOK
Good Cyprus
Cyprus TRI
Danger Cyprus
Cyprus Tate Prime
Danger Cyprus
Cyprus Marketbrokers
Danger Cyprus
Cyprus EVEST
Good Cyprus
Cyprus CDG
Danger Cyprus
Cyprus ACURAFX
Danger Australia
Australia FOPU
Danger Australia
Australia GIB Capital Group
Field-Surveyed Broker
Regulated
hirose
5.41
Score 10-15 yearsRegulated in United KingdomForex Execution License (STP)Self-developedSuspicious biz areaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
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