Global Broker Regulation Inquiry App
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Danger A Visit to OFFERSFX in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：10-09-2024
OffersFX
Danger A Visit to TRADE 360 in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：10-09-2024
Trade360
Danger A Visit to OTKRITIE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：09-09-2024
OTKRITIE
Danger A Visit to LITE FOREX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：09-09-2024
LiteForex
A Visit to CONOTOXIA in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：09-09-2024
Conotoxia
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：06-09-2024
squaredfinancial
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：06-09-2024
RED MARS
Danger A Visit to TRADEEU in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：06-09-2024
TradeEU
Danger A Visit to ZARA FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：06-09-2024
ZARVISTA
Danger A Visit to FXGLOBE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：05-09-2024
fxglobe
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：05-09-2024
REDMARS
A Visit to ISEC in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：05-09-2024
ISEC
Danger A Visit to IFC MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：04-09-2024
IFC Markets
Danger A Visit to FTD in Singapore – No Office Found
Field SurveyRegion：
Singapore
SingaporeSurvey Date：03-09-2024
FTD
A Visit to RCG Forex in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：02-09-2024
RCG Forex
Danger A Visit to Everforex in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：02-09-2024
Everforex
Danger A Visit to NBH MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：30-08-2024
NBH MARKETS
Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：30-08-2024
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：28-08-2024
FINEXO
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：28-08-2024
Trade Capital Markets
Danger Cyprus
Cyprus OffersFX
Danger Cyprus
Cyprus Trade360
Danger Cyprus
Cyprus OTKRITIE
Danger Cyprus
Cyprus LiteForex
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
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EDF
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GENEVA TRADING
2.06
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SNB Capital ( DIFC ) Limited
1.90
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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