Global Broker Regulation Inquiry App
WikiFX
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-15
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
NBI
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
Leverate
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-13
XGLOBAL
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-10-13
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-13
TRI
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
CDG
Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
ICM Europe
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
GLOBTREX
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
FXWindsor
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal FX
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
GPB-Financial Services Limited
Good A Visit to HYCM in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
HYCM
Good A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
WINDSOR BROKERS
Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
BROCTAGON prime
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
amana
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
SLCS
Good A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
EUROPEFX
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-27
THE ULTIMA
Good Cyprus
CyprusStrattonMarkets
2020-10-15 Good Cyprus
CyprusNBI
2020-10-14 Good Cyprus
CyprusLeverate
2020-10-14 Good Cyprus
CyprusXGLOBAL
2020-10-13 Good Australia
AustraliaBROOK
2020-10-13 Good Cyprus
CyprusTRI
2020-10-13 Good Cyprus
CyprusCDG
2020-10-10 Good Cyprus
CyprusICM Europe
2020-09-29 Good Cyprus
CyprusGLOBTREX
2020-09-29 Good Cyprus
CyprusFXWindsor
2020-09-29 Good Cyprus
CyprusCoverdeal
2020-09-28 Good Cyprus
CyprusCoverdeal FX
2020-09-28 Good Cyprus
CyprusGPB-Financial Services Limited
2020-09-28 Good Cyprus
CyprusHYCM
2020-09-28 Good Cyprus
CyprusWINDSOR BROKERS
2020-09-28 Good Cyprus
CyprusBROCTAGON prime
2020-09-28 Good Cyprus
Cyprusamana
2020-09-28 Good Cyprus
CyprusSLCS
2020-09-27 Good Cyprus
CyprusEUROPEFX
2020-09-27 Good Cyprus
CyprusTHE ULTIMA
2020-09-27Field Survey Broker
No Regulation
FTSFX
1.45
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
FengSheng
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
DSOFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Capital Bright Limited
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CENTRAL BULLION LIMITED
6.54
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT4 Full LicenseRegional BrokersHigh potential risk
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