Global Broker Regulation Inquiry App
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Danger A Visit to ROYAL FOREX in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：13-08-2024
Royal Forex
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：13-08-2024
CapitalPanda
Danger A Visit to FXPN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：13-08-2024
FXPN
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：12-08-2024
T MARKETS
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：12-08-2024
Bein Markets
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：12-08-2024
KNR
Danger A Visit to Profitlevel in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：01-08-2024
Profitlevel
Danger A Visit to BCM (Basel Capital Markets) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：01-08-2024
BCM
Danger A Visit to ASJ Forex in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：01-08-2024
ASJ Forex
Danger A Visit to STUNWILL in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：31-07-2024
STUNWILL
Danger A Visit to RONIN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：31-07-2024
Ronin Europe
Danger A Visit to RENAISSANCE CAPITAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：30-07-2024
Renaissance Capital
Danger A Visit to SIB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：29-07-2024
SIB
Danger A Visit to NUMISMA (LIMASSOL AVENUE) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：29-07-2024
Numisma
Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：26-07-2024
TFI
Danger A Visit to Monaxa in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：24-07-2024
MONAXA
Danger A Visit to TRILT in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：17-07-2024
Trilt
Danger A Visit to EMERGO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：11-07-2024
EMERGO
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：09-07-2024
Phoenixmarkets
Danger A Visit to STOCKSTP in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：09-07-2024
StockSTP
Danger Cyprus
Cyprus Royal Forex
Danger Cyprus
Cyprus CapitalPanda
Danger Cyprus
Cyprus FXPN
Danger Cyprus
Cyprus T MARKETS
Danger Cyprus
Cyprus Bein Markets
Danger Australia
Australia KNR
Danger Cyprus
Cyprus Profitlevel
Danger Cyprus
Cyprus BCM
Danger Canada
Canada ASJ Forex
Danger Canada
Canada STUNWILL
Danger Cyprus
Cyprus Ronin Europe
Danger Cyprus
Cyprus Renaissance Capital
Danger Cyprus
Cyprus SIB
Danger Cyprus
Cyprus Numisma
Danger Cyprus
Cyprus TFI
Danger Australia
Australia MONAXA
Danger Cyprus
Cyprus Trilt
Danger Cyprus
Cyprus EMERGO
Danger Cyprus
Cyprus Phoenixmarkets
Danger Cyprus
Cyprus StockSTP
Field-Surveyed Broker
Regulated
SBCFX
8.46
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM
9.15
Score ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
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