Global Broker Regulation Inquiry App
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A Visit to W.G. (Wealth Guardian) in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-09-14
W.G.
A Visit to B2PRIME in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-13
B2BROKER
A Visit to TRUST CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-13
trust Capital
Danger A Visit to VITA MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-12
Vita Markets
Danger A Visit to WENVEST in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-12
Wenvest
Danger A Visit to NOVOX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-11
NOVOX
Danger A Visit to BCM in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-11
BCM
Danger A Visit to TRADEFW in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-11
TradeFW
Danger A Visit to OFFERSFX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-10
OffersFX
Danger A Visit to TRADE 360 in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-10
Trade360
Danger A Visit to OTKRITIE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-09
OTKRITIE
Danger A Visit to LITE FOREX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-09
LiteForex
A Visit to CONOTOXIA in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-09
Conotoxia
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-06
squaredfinancial
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-06
RED MARS
Danger A Visit to TRADEEU in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-06
TradeEU
Danger A Visit to ZARA FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-06
ZARVISTA
Danger A Visit to FXGLOBE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-05
fxglobe
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-05
REDMARS
A Visit to ISEC in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-05
ISEC
Cyprus W.G.
Cyprus B2BROKER
Cyprus trust Capital
Danger Cyprus
Cyprus Vita Markets
Danger Cyprus
Cyprus Wenvest
Danger Cyprus
Cyprus NOVOX
Danger Cyprus
Cyprus BCM
Danger Cyprus
Cyprus TradeFW
Danger Cyprus
Cyprus OffersFX
Danger Cyprus
Cyprus Trade360
Danger Cyprus
Cyprus OTKRITIE
Danger Cyprus
Cyprus LiteForex
Cyprus Conotoxia
Cyprus squaredfinancial
Cyprus RED MARS
Danger Cyprus
Cyprus TradeEU
Danger Cyprus
Cyprus ZARVISTA
Danger Cyprus
Cyprus fxglobe
Cyprus REDMARS
Cyprus ISEC
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Aden Markets DOO
1.39
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation
Brighten Markets
3.99
Score 1-2 yearsRegulated in United StatesCurrency Exchange License (MSB)Suspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
CCF Group OM Trade MT5
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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