Global Broker Regulation Inquiry App
WikiFX
A Visit to MEGA EQUITY in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-09-25
MEGA EQUITY
A Visit to NBI in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-20
NBI
A Visit to ETERNITY CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-19
ETERNITY CAPITAL MANAGEMENT LIMITED
A Visit to ATON (Atonline Limited) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-19
OLIVE TREE CAPITAL MARKETS
A Visit to CPT Markets in South Africa – Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-09-18
CPT Markets
A Visit to W.G. (Wealth Guardian) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-14
W.G.
A Visit to B2PRIME in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-13
B2BROKER
A Visit to TRUST CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-13
trust Capital
A Visit to CONOTOXIA in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-09
Conotoxia
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
squaredfinancial
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
RED MARS
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-05
REDMARS
A Visit to ISEC in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-05
ISEC
A Visit to RCG Forex in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-09-02
RCG Forex
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-28
Trade Capital Markets
A Visit to FATHOM WMA (Fathom Wealth Management Advisors Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-28
Fathom WMA
A Visit to EMPORIUM CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-27
Emporium Capital
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-27
Global Capital
A Visit to Forex TB (FXTB) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-26
ForexTB
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-22
XTB
CyprusMEGA EQUITY
2024-09-25CyprusNBI
2024-09-20CyprusETERNITY CAPITAL MANAGEMENT LIMITED
2024-09-19CyprusOLIVE TREE CAPITAL MARKETS
2024-09-19South AfricaCPT Markets
2024-09-18CyprusW.G.
2024-09-14CyprusB2BROKER
2024-09-13Cyprustrust Capital
2024-09-13CyprusConotoxia
2024-09-09Cyprussquaredfinancial
2024-09-06CyprusRED MARS
2024-09-06CyprusREDMARS
2024-09-05CyprusISEC
2024-09-05CanadaRCG Forex
2024-09-02CyprusTrade Capital Markets
2024-08-28CyprusFathom WMA
2024-08-28CyprusEmporium Capital
2024-08-27CyprusGlobal Capital
2024-08-27CyprusForexTB
2024-08-26CyprusXTB
2024-08-22Field Survey Broker
No Regulation
DF Markets
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaMarket Making License (MM)High potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
bgc
5.13
Score Listed5-10 yearsRegulated in United KingdomInst Market Making (MM)High potential risk
No Regulation
IFX
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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