Global Broker Regulation Inquiry App
WikiFX
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-25
triomarkets
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
TRADING 212
Good A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
EPPE FOREX
Good A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
ForexMart
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
MoneoTrade
Good A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
ZSL
Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-25
EDR Financial
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
MYteamFX
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
Orbex
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
KIT Finance
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
Prior Capital
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
PriorFX
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
ProbusFX
Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
FIBOGROUP
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
BLACKWELL GLOBAL
Good A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
easyMarkets
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-16
GALACTUS
Good A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-14
Zemblanco
Danger A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
Vita Markets
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
MGTM
Good Cyprus
Cyprustriomarkets
2020-09-25 Good Cyprus
CyprusTRADING 212
2020-09-17 Good Cyprus
CyprusEPPE FOREX
2020-09-25 Good Cyprus
CyprusForexMart
2020-09-17 Danger Cyprus
CyprusMoneoTrade
2020-09-25 Good Cyprus
CyprusZSL
2020-09-25 Good Cyprus
CyprusEDR Financial
2020-09-25 Danger Cyprus
CyprusMYteamFX
2020-09-17 Good Cyprus
CyprusOrbex
2020-09-17 Danger Cyprus
CyprusKIT Finance
2020-09-17 Danger Cyprus
CyprusPrior Capital
2020-09-17 Danger Cyprus
CyprusPriorFX
2020-09-15 Danger Cyprus
CyprusProbusFX
2020-09-15 Good Cyprus
CyprusFIBOGROUP
2020-09-15 Danger Cyprus
CyprusBLACKWELL GLOBAL
2020-09-15 Good Cyprus
CypruseasyMarkets
2020-09-15 Danger Cyprus
CyprusGALACTUS
2020-09-16 Good Cyprus
CyprusZemblanco
2020-09-14 Danger Cyprus
CyprusVita Markets
2020-09-15 Danger Cyprus
CyprusMGTM
2020-09-15Field Survey Broker
No Regulation
Toro Capital Trade
1.16
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
topworldbullion
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
FOC
1.32
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
YDF
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
J&J PARTNERS
1.28
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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