Global Broker Regulation Inquiry App
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Danger A Visit to Everforex in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-09-02
Everforex
Danger A Visit to NBH MARKETS in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-08-30
NBH MARKETS
Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-30
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-28
FINEXO
Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-23
ROInvesting
Danger A Visit to PATRON FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-22
PatronFX
Danger A Visit to INVESTFW in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-21
INVESTFW
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-20
UBK Markets
Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-15
APME FX
Danger A Visit to TRILT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-15
Trilt
Danger A Visit to OZIOS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-14
OZIOS
Danger A Visit to FXBFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-14
FXBFI
Danger A Visit to ROYAL FOREX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
Royal Forex
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
CapitalPanda
Danger A Visit to FXPN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
FXPN
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-12
T MARKETS
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-12
Bein Markets
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-08-12
KNR
Danger A Visit to Profitlevel in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-01
Profitlevel
Danger A Visit to BCM (Basel Capital Markets) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-01
BCM
Danger Canada
Canada Everforex
Danger Cyprus
Cyprus NBH MARKETS
Danger Cyprus
Cyprus MagnaSale
Danger Cyprus
Cyprus FINEXO
Danger Cyprus
Cyprus ROInvesting
Danger Cyprus
Cyprus PatronFX
Danger Cyprus
Cyprus INVESTFW
Danger Cyprus
Cyprus UBK Markets
Danger Cyprus
Cyprus APME FX
Danger Cyprus
Cyprus Trilt
Danger Cyprus
Cyprus OZIOS
Danger Cyprus
Cyprus FXBFI
Danger Cyprus
Cyprus Royal Forex
Danger Cyprus
Cyprus CapitalPanda
Danger Cyprus
Cyprus FXPN
Danger Cyprus
Cyprus T MARKETS
Danger Cyprus
Cyprus Bein Markets
Danger Australia
Australia KNR
Danger Cyprus
Cyprus Profitlevel
Danger Cyprus
Cyprus BCM
Field-Surveyed Broker
Regulated
GRAND MARKETS
7.04
Score WikiLicense ECN Account5-10 yearsRegulated in AustraliaInst Market Making (MM)Self-developedRegional BrokersMedium Risk
Regulated
CHRISTFUND
6.84
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
Yuanta
7.58
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious Operational Region
Not Regulated
LERTHAI
1.70
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
Not Regulated
Haitong Futures
1.73
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (AGN)High Potential Risk
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