Global Broker Regulation Inquiry App
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A Visit to ISEC in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-09-05
ISEC
A Visit to RCG Forex in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-09-02
RCG Forex
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-28
Trade Capital Markets
A Visit to FATHOM WMA (Fathom Wealth Management Advisors Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-28
Fathom WMA
A Visit to EMPORIUM CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-27
Emporium Capital
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-27
Global Capital
A Visit to Forex TB (FXTB) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-26
ForexTB
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-22
XTB
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-21
ForexMart
A Visit to JDC MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-21
JDC Markets
A Visit to TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-20
TrioMarkets
A Visit to XS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-16
XSMarkets
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-15
X Global Invest
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-14
Exclusive Capital
A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
ZETANO
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-08-12
Channel Capital
A Visit to Morgans in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-08-06
Morgans
A Visit to Tynansfx in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-08-06
Tynansfx
A Visit to Investago in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-05
investaGO
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-05
XBMarkets
Cyprus ISEC
Canada RCG Forex
Cyprus Trade Capital Markets
Cyprus Fathom WMA
Cyprus Emporium Capital
Cyprus Global Capital
Cyprus ForexTB
Cyprus XTB
Cyprus ForexMart
Cyprus JDC Markets
Cyprus TrioMarkets
Cyprus XSMarkets
Cyprus X Global Invest
Cyprus Exclusive Capital
Cyprus ZETANO
Australia Channel Capital
Australia Morgans
Australia Tynansfx
Cyprus investaGO
Cyprus XBMarkets
Field-Surveyed Broker
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
Not Regulated
Kantox
1.58
Score 5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Not Regulated
FX TRADERS
1.25
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
AXEL
1.21
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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