Global Broker Regulation Inquiry App
WikiFX
Good Visit GLOBESCO in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-23
GLOBESCO CAPITAL
Good A Visit to FBS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
FBS
Good Visiting VIL in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
VIL
Good visit OX Capital Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
OX
Good A Visit to LCG in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
LONDON CAPITAL GROUP
Good A Site Visit to FP Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-21
fpmarkets
Good A Site Visit to F1Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-21
StrattonMarkets
Good Visiting APME in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-21
APME FX
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
TenTrade
Good A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
ZSL
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-17
triomarkets
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-17
TRADING 212
Good A Site Visit to Swiss Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-15
Swiss Markets
Good A Site Visit to ProbusFX in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
ProbusFX
Good Visiting broker ForexMart in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-09
ForexMart
Good Visiting EuropeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-06
EUROPEFX
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-06
BROCTAGON prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-06
THE ULTIMA
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-05
ArgusFX
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-30
SPAFS
Good Cyprus
CyprusGLOBESCO CAPITAL
2019-05-23 Good Cyprus
CyprusFBS
2019-05-23 Good Cyprus
CyprusVIL
2019-05-23 Good Cyprus
CyprusOX
2019-05-22 Good Cyprus
CyprusLONDON CAPITAL GROUP
2019-05-22 Good Cyprus
Cyprusfpmarkets
2019-05-21 Good Cyprus
CyprusStrattonMarkets
2019-05-21 Good Cyprus
CyprusAPME FX
2019-05-21 Good Cyprus
CyprusTenTrade
2019-05-20 Good Cyprus
CyprusZSL
2019-05-20 Good Cyprus
Cyprustriomarkets
2019-05-17 Good Cyprus
CyprusTRADING 212
2019-05-17 Good Cyprus
CyprusSwiss Markets
2019-05-15 Good Cyprus
CyprusProbusFX
2019-05-14 Good Cyprus
CyprusForexMart
2019-05-09 Good Cyprus
CyprusEUROPEFX
2019-05-06 Good Cyprus
CyprusBROCTAGON prime
2019-05-06 Good Cyprus
CyprusTHE ULTIMA
2019-05-06 Good Cyprus
CyprusArgusFX
2019-05-05 Good Cyprus
CyprusSPAFS
2019-04-30Field Survey Broker
Regulated
TDR
6.17
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
Avalon
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaInst Forex Execution (STP)High potential risk
No Regulation
Global Gold Elite
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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