Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to the Foreign Exchange TigerWit in UK- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-04-16
TigerWit
Danger A Visit to Swissquote in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-07
Swissquote
Danger A Visit to GMO in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-16
GMO-Z.com
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-03-16
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-16
MaxFX
Danger Failure to Find MayfairTopFX’s office in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-13
MayfairTopFX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-03-10
NAGM
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-18
CFI
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-11
NICOFX
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-10
Prochoice
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
FXTM
Good A Site Visit to UCP in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-10
UCP
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
eXcentral
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-06-01
Allnew investments
Good A Field Survey to PULSE CREDIT in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
CFI
Good Visiting CFI Group in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-18CFI
Good A Visit to LIRUNEX in Cyprus: Provider of Low Spreads & High Leverage
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-11
LIRUNEX
Good A Visit to LegacyFX in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-06-01
LegacyFX
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
GTS
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-02-18
SuperTrader Markets
Danger United Kingdom
United KingdomTigerWit
2021-04-16 Danger United Kingdom
United KingdomSwissquote
2021-05-07 Danger United Kingdom
United KingdomGMO-Z.com
2021-04-16 Danger Cyprus
CyprusKAWASE
2020-03-16 Danger Cyprus
CyprusMaxFX
2020-03-16 Danger Cyprus
CyprusMayfairTopFX
2020-03-13 Good Australia
AustraliaNAGM
2020-03-10 Good Cyprus
CyprusCFI
2020-03-18 Danger Cyprus
CyprusNICOFX
2020-03-11 Danger Cyprus
CyprusProchoice
2020-03-10 Great Cyprus
CyprusFXTM
2020-03-17 Good Cyprus
CyprusUCP
2020-03-10 Danger Cyprus
CypruseXcentral
2020-03-17 Good Cyprus
CyprusAllnew investments
2020-06-01 Good Cyprus
CyprusCFI
2020-03-17 Good Cyprus
CyprusCFI
2020-03-18 Good Cyprus
CyprusLIRUNEX
2020-03-11 Good Cyprus
CyprusLegacyFX
2020-06-01 Danger Australia
AustraliaGTS
2019-12-12 Great Australia
AustraliaSuperTrader Markets
2020-02-18Field Survey Broker
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
Pentoventures
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BPFL
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
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