Global Broker Regulation Inquiry App
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Great Visiting broker Alfa Capital in Cyprus
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-04-10
Alfa Capital
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-04-09
GWG
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-04-08
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-04-08
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-03-19
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-03-19
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-03-12
WSFIS
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-03-12
admiral
Danger BMFN Has Moved Away in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-02-01
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-15
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-11
iGlobal
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-10
Axi
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：
China
ChinaSurvey Date：2019-01-08
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion：China
ChinaSurvey Date：2019-01-07
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-05
ODIN
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-01-04
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-04
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-01-03
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion：Australia
AustraliaSurvey Date：2018-12-29
MMIG
Great Cyprus
Cyprus Alfa Capital
Danger Cyprus
Cyprus GWG
Good Cyprus
Cyprus Emporium Capital
Good Cyprus
Cyprus a-conversio
Good Cyprus
Cyprus Symmetria
Good Cyprus
Cyprus Atlantic Securities
Good Cyprus
Cyprus WSFIS
Danger Cyprus
Cyprus admiral
Danger Australia
Australia BMFN
Danger Australia
Australia WistonFX
Danger Australia
Australia CITILINK
Danger Australia
Australia iGlobal
Good Australia
Australia Axi
Danger China
China DCM
Danger China
China Tophold
Danger Australia
Australia ODIN
Good Cyprus
Cyprus Concorde Investments
Good Australia
Australia BEAVER ONE
Good Cyprus
Cyprus Leverate
Good Australia
Australia MMIG
Field-Surveyed Broker
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
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