Global Broker Regulation Inquiry App
WikiFX
Good Visiting TeleTrade in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-04-30
TeleTrade
Good A Site Visit to Numisma Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-30
Numisma
Good Visiting Royal Forex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-30
Royal Forex
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-26
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-25
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-25
OLIVE TREE CAPITAL MARKETS
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-08
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-04-08
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-19
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-19
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-03-12
WSFIS
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2019-01-10
Axi
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-01-04
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-01-04
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-01-03
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2018-12-29
MMIG
Good Visiting ICM Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2018-12-29
ICM.com
Good Cyprus
CyprusTeleTrade
2019-04-30 Good Cyprus
CyprusNumisma
2019-04-30 Good Cyprus
CyprusRoyal Forex
2019-04-30 Good Cyprus
CyprusForexTB
2019-04-26 Good Cyprus
CyprusEurivex
2019-04-25 Good Cyprus
CyprusOLIVE TREE CAPITAL MARKETS
2019-04-25 Good Cyprus
CyprusEmporium Capital
2019-04-08 Good Cyprus
Cyprusa-conversio
2019-04-08 Good Cyprus
CyprusSymmetria
2019-03-19 Good Cyprus
CyprusAtlantic Securities
2019-03-19 Good Cyprus
CyprusWSFIS
2019-03-12 Good Australia
AustraliaAxi
2019-01-10 Good Cyprus
CyprusConcorde Investments
2019-01-04 Good Australia
AustraliaBEAVER ONE
2019-01-04 Good Cyprus
CyprusLeverate
2019-01-03 Good Australia
AustraliaMMIG
2018-12-29 Good Cyprus
CyprusICM.com
2018-12-29Field Survey Broker
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
eainvest Copytrading
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TDR
4.08
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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