Global Broker Regulatory Inquiry Platform
WikiFX
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-17
Orbex
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
TRADING 212
Good A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-17
ForexMart
Good A Visit to NORDFX in Cyprus: Office Place Being a Villa
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-16
NORD FX
Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
FIBOGROUP
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-14
AAA Trade
Good A Visit to Rynki.com in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-14
Rynki.com
Good A Visit to FxNet in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-11
FxNet
Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
ForexClub
Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
Libertex
Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH Markets
Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH MARKETS
Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
Fidelis CM
Good A Visit to OX in Cyprus -- Business Scale Unknown
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
OX
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-06-01
Allnew investments
Good A Visit to Cambridge FX in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-04-17
Cambridge FX
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-18
CFI
Good A Visit to FONDEX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-13
FONDEX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-03-10
NAGM
Good A Visit to GMT Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-21
GMT Markets
Good Cyprus
Cyprus Orbex
Good Cyprus
Cyprus TRADING 212
Good Cyprus
Cyprus ForexMart
Good Cyprus
Cyprus NORD FX
Good Cyprus
Cyprus FIBOGROUP
Good Cyprus
Cyprus AAA Trade
Good Cyprus
Cyprus Rynki.com
Good Cyprus
Cyprus FxNet
Good Cyprus
Cyprus ForexClub
Good Cyprus
Cyprus Libertex
Good Cyprus
Cyprus NBH Markets
Good Cyprus
Cyprus NBH MARKETS
Good Cyprus
Cyprus Fidelis CM
Good Cyprus
Cyprus OX
Good Cyprus
Cyprus Allnew investments
Good Australia
Australia Cambridge FX
Good Cyprus
Cyprus CFI
Good Cyprus
Cyprus FONDEX
Good Australia
Australia NAGM
Good Australia
Australia GMT Markets
Field Survey Broker
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
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