Global Broker Regulation Inquiry App
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Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion：
Cyprus
CyprusSurvey Date：26-04-2019
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：25-04-2019
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：25-04-2019
OLIVE TREE CAPITAL MARKETS
Great Visiting broker Alfa Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：10-04-2019
Alfa Capital
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion：Cyprus
CyprusSurvey Date：09-04-2019
GWG
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：08-04-2019
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：08-04-2019
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：19-03-2019
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：19-03-2019
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：12-03-2019
WSFIS
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusSurvey Date：12-03-2019
admiral
Danger BMFN Has Moved Away in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：01-02-2019
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：15-01-2019
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion：Australia
AustraliaSurvey Date：15-01-2019
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaSurvey Date：11-01-2019
iGlobal
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：10-01-2019
Axi
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：
China
ChinaSurvey Date：08-01-2019
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion：China
ChinaSurvey Date：07-01-2019
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：05-01-2019
ODIN
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion：Cyprus
CyprusSurvey Date：04-01-2019
Concorde Investments
Good Cyprus
Cyprus ForexTB
Good Cyprus
Cyprus Eurivex
Good Cyprus
Cyprus OLIVE TREE CAPITAL MARKETS
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
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Traders
6.98
Score 5-10 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
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