Global Broker Regulation Inquiry App
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Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-09-08
Tradeo
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-08
K-DNA
Good A Visit to OX in Cyprus -- Business Scale Unknown
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-08-13
OX
Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-08-13
CapitalPanda
Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-08-13
Profitlevel
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-06-01
Allnew investments
Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2020-04-17
JTM Forex
Good A Visit to Cambridge FX in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-04-17
Cambridge FX
Great A Visit to GF Futures HK Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2020-03-31
GF Futures
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-18
CFI
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-17
FXTM
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-17
eXcentral
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 A Visit to FONDEX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-13
FONDEX
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-11
NICOFX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-03-10
NAGM
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-03-10
Prochoice
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-02-18
SuperTrader Markets
Danger Cyprus
Cyprus Tradeo
Danger Cyprus
Cyprus K-DNA
Good Cyprus
Cyprus OX
Danger Cyprus
Cyprus CapitalPanda
Danger Cyprus
Cyprus Profitlevel
Good Cyprus
Cyprus Allnew investments
Danger United Kingdom
United Kingdom JTM Forex
Good Australia
Australia Cambridge FX
Great Hong Kong
Hong Kong GF Futures
Good Cyprus
Cyprus CFI
Great Cyprus
Cyprus FXTM
Danger Cyprus
Cyprus eXcentral
Danger Cyprus
Cyprus KAWASE
Danger Cyprus
Cyprus MaxFX
Danger Cyprus
Cyprus MayfairTopFX
Good Cyprus
Cyprus FONDEX
Danger Cyprus
Cyprus NICOFX
Good Australia
Australia NAGM
Danger Cyprus
Cyprus Prochoice
Great Australia
Australia SuperTrader Markets
Field-Surveyed Broker
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM
9.15
Score ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
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