Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
Expo
Markets
SkyLine
VPS
Live
Regulatory Authority
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
News
Forex Tools
Videos
Wiki Q&A
AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：20-10-2020
AMFX
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：20-10-2020
Wise Trader
Good A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Field SurveyRegion：Cyprus
Survey Date：20-10-2020
INVESTOUS
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
Survey Date：20-10-2020
MeritKapital
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：20-10-2020
Levelmax
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion：Cyprus
Survey Date：19-10-2020
FXPN
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：19-10-2020
Forex
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion：Cyprus
Survey Date：19-10-2020
direktbroker-FX
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
Survey Date：19-10-2020
Bein Markets
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：Australia
Survey Date：16-10-2020
Royal
Danger A Visit to INTERACTIVE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：16-10-2020
INTERACTIVE
Danger A Visit to SIS GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：16-10-2020
SIS GROUP
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
Survey Date：16-10-2020
Bolet
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：Australia
Survey Date：15-10-2020
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
Survey Date：15-10-2020
Forex Boss
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion：Cyprus
Survey Date：15-10-2020
BWM Exchange
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
Survey Date：15-10-2020
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：14-10-2020
NBI
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：14-10-2020
Rodeler
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion：Cyprus
Survey Date：14-10-2020
AGM
A Visit to AMFX in Australia -- Finding No Office
Danger Australia
AMFX
2020-10-20
A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Danger Cyprus
Wise Trader
2020-10-20
A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Good Cyprus
INVESTOUS
2020-10-20
A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Good Cyprus
MeritKapital
2020-10-20
A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Levelmax
2020-10-20
A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Good Cyprus
FXPN
2020-10-19
A Visit to Forex in Cyprus -- Finding No Office
Danger Cyprus
Forex
2020-10-19
A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Good Cyprus
direktbroker-FX
2020-10-19
A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Good Cyprus
Bein Markets
2020-10-19
A Visit to Royal in Australia -- Office Moved away
Danger Australia
Royal
2020-10-16
A Visit to INTERACTIVE in UK -- Finding No Office
Danger United Kingdom
INTERACTIVE
2020-10-16
A Visit to SIS GROUP in UK -- Finding No Office
Danger United Kingdom
SIS GROUP
2020-10-16
A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Danger Australia
Bolet
2020-10-16
A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Danger Australia
FxGlobalTraders
2020-10-15
A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Danger Australia
Forex Boss
2020-10-15
A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Danger Cyprus
BWM Exchange
2020-10-15
A Site Visit to F1Markets in Cyprus -- Office Really Exist
Good Cyprus
StrattonMarkets
2020-10-15
A Visit to NBI in Cyprus -- Office Confirmed Existed
Good Cyprus
NBI
2020-10-14
A Visit to Rodeler in Cyprus -- Finding No Office
Danger Cyprus
Rodeler
2020-10-14
A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Great Cyprus
AGM
2020-10-14

Field-Surveyed Broker

Regulated

Moss Global (test)

7.29
Score
TS Alliance WikiLicense10-15 yearsRegulated in AustraliaAuthorized Representative (AR)cTraderSuspicious Operational RegionDerivatives Trading License (EP)High Potential RiskOffshore Regulation
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

GENEVA TRADING

2.14
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

Download on the

WikiFX (Global)

Download on the

WikiFX (Hong Kong)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search API|WikiBit Enterprise|Official Verification|Expo|WikiFX Research|VPS Help|Business Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com