Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to the Foreign Exchange TigerWit in UK- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-04-16
TigerWit
Danger A Visit to Swissquote in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-05-07
Swissquote
Danger A Visit to GMO in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-04-16
GMO-Z.com
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-03-16
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-16
MaxFX
Danger Failure to Find MayfairTopFX’s office in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-13
MayfairTopFX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-03-10
NAGM
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-18
CFI
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-11
NICOFX
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-10
Prochoice
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
FXTM
Good A Site Visit to UCP in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-10
UCP
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
eXcentral
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-06-01
Allnew investments
Good A Field Survey to PULSE CREDIT in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-17
CFI
Good Visiting CFI Group in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-18CFI
Good A Visit to LIRUNEX in Cyprus: Provider of Low Spreads & High Leverage
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-11
LIRUNEX
Good A Visit to LegacyFX in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-06-01
LegacyFX
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-12
GTS
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-02-18
SuperTrader Markets
Danger United Kingdom
United KingdomTigerWit
2021-04-16 Danger United Kingdom
United KingdomSwissquote
2021-05-07 Danger United Kingdom
United KingdomGMO-Z.com
2021-04-16 Danger Cyprus
CyprusKAWASE
2020-03-16 Danger Cyprus
CyprusMaxFX
2020-03-16 Danger Cyprus
CyprusMayfairTopFX
2020-03-13 Good Australia
AustraliaNAGM
2020-03-10 Good Cyprus
CyprusCFI
2020-03-18 Danger Cyprus
CyprusNICOFX
2020-03-11 Danger Cyprus
CyprusProchoice
2020-03-10 Great Cyprus
CyprusFXTM
2020-03-17 Good Cyprus
CyprusUCP
2020-03-10 Danger Cyprus
CypruseXcentral
2020-03-17 Good Cyprus
CyprusAllnew investments
2020-06-01 Good Cyprus
CyprusCFI
2020-03-17 Good Cyprus
CyprusCFI
2020-03-18 Good Cyprus
CyprusLIRUNEX
2020-03-11 Good Cyprus
CyprusLegacyFX
2020-06-01 Danger Australia
AustraliaGTS
2019-12-12 Great Australia
AustraliaSuperTrader Markets
2020-02-18Field Survey Broker
Regulatory blacklist
Northern Trust
5.24
Score 5-10 yearsRegulated in United KingdomInst Deriv Trading License (STP)Global BusinessMedium potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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