Global Broker Regulatory Inquiry Platform
WikiFX
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-24
AGM Markets
Good A Site Visit to P.S. Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
P.S. CAPITAL
Good A Site Visit to Fondex in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
FONDEX
Good A Site Visit to FinTailor in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
FinTailor
Good A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
eToro
Good Visit GLOBESCO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
GLOBESCO CAPITAL
Good A Visit to FBS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
FBS
Good Visiting VIL in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
VIL
Good visit OX Capital Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
OX
Good A Visit to LCG in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
LONDON CAPITAL GROUP
Good A Site Visit to F1Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-21
StrattonMarkets
Good Visiting APME in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-21
APME FX
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
TenTrade
Good A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
ZSL
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-17
triomarkets
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-17
TRADING 212
Good A Site Visit to Swiss Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-15
Swiss Markets
Good A Site Visit to ProbusFX in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-14
ProbusFX
Good Visiting broker ForexMart in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-09
ForexMart
Good Visiting EuropeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-06
EUROPEFX
Good Cyprus
Cyprus AGM Markets
Good Cyprus
Cyprus P.S. CAPITAL
Good Cyprus
Cyprus FONDEX
Good Cyprus
Cyprus FinTailor
Good Cyprus
Cyprus eToro
Good Cyprus
Cyprus GLOBESCO CAPITAL
Good Cyprus
Cyprus FBS
Good Cyprus
Cyprus VIL
Good Cyprus
Cyprus OX
Good Cyprus
Cyprus LONDON CAPITAL GROUP
Good Cyprus
Cyprus StrattonMarkets
Good Cyprus
Cyprus APME FX
Good Cyprus
Cyprus TenTrade
Good Cyprus
Cyprus ZSL
Good Cyprus
Cyprus triomarkets
Good Cyprus
Cyprus TRADING 212
Good Cyprus
Cyprus Swiss Markets
Good Cyprus
Cyprus ProbusFX
Good Cyprus
Cyprus ForexMart
Good Cyprus
Cyprus EUROPEFX
Field Survey Broker
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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
BrighterFields
1.47
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
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