Global Broker Regulatory Inquiry Platform
WikiFX
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
Danger A Visit to TRADEEU in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
TradeEU
Danger A Visit to ZARA FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
ZARVISTA
Danger A Visit to FXGLOBE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-05
fxglobe
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
Danger A Visit to IFC MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-04
IFC Markets
Danger A Visit to FTD in Singapore – No Office Found
Field SurveyRegion：
Singapore
SingaporeField Survey Time：2024-09-03
FTD
A Visit to RCG Forex in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-09-02
RCG Forex
Danger A Visit to Everforex in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-09-02
Everforex
Danger A Visit to NBH MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-30
NBH MARKETS
Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-30
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-28
FINEXO
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
Cyprus Conotoxia
Cyprus squaredfinancial
Cyprus RED MARS
Danger Cyprus
Cyprus TradeEU
Danger Cyprus
Cyprus ZARVISTA
Danger Cyprus
Cyprus fxglobe
Cyprus REDMARS
Cyprus ISEC
Danger Cyprus
Cyprus IFC Markets
Danger Singapore
Singapore FTD
Canada RCG Forex
Danger Canada
Canada Everforex
Danger Cyprus
Cyprus NBH MARKETS
Danger Cyprus
Cyprus MagnaSale
Danger Cyprus
Cyprus FINEXO
Cyprus Trade Capital Markets
Cyprus Fathom WMA
Cyprus Emporium Capital
Cyprus Global Capital
Cyprus ForexTB
Field Survey Broker
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BrighterFields
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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