Global Broker Regulation Inquiry App
WikiFX
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion：
United States
United StatesField Survey Time：2021-02-05
FOREX.com
Good A Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion：
Canada
CanadaField Survey Time：2021-02-05
GF SECURITIES (CANADA) COMPANY LIMITED
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2021-01-19
Skilling
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-11-24
BELLMONT
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-11-12
Rakutenforex
Good A Visit to Volopa in UK -- Office Confirmed Existed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2020-11-03
Volopa
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
Ruizean Markets
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
MAGNUM FX
Good A Visit to RCS in Cyprus -- With Small Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
RCS
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
ETFinance
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
AccuIndex
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-22
Stockpair.com
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-22
RZT Capital
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-21
Alpha Securities
Good A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
INVESTOUS
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
MeritKapital
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
FXPN
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
direktbroker-FX
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
Bein Markets
Good United States
United StatesFOREX.com
2021-02-05 Good Canada
CanadaGF SECURITIES (CANADA) COMPANY LIMITED
2021-02-05 Good Cyprus
CyprusSkilling
2021-01-19 Good Australia
AustraliaBELLMONT
2020-11-24 Good Australia
AustraliaRakutenforex
2020-11-12 Good United Kingdom
United KingdomVolopa
2020-11-03 Good Cyprus
Cyprustrade.Berry
2020-10-27 Good Cyprus
CyprusRuizean Markets
2020-10-27 Good Cyprus
CyprusMAGNUM FX
2020-10-27 Good Cyprus
CyprusRCS
2020-10-27 Good Cyprus
CyprusETFinance
2020-10-26 Good Cyprus
CyprusAccuIndex
2020-10-26 Good Cyprus
CyprusStockpair.com
2020-10-22 Good Cyprus
CyprusRZT Capital
2020-10-22 Good Australia
AustraliaAlpha Securities
2020-10-21 Good Cyprus
CyprusINVESTOUS
2020-10-20 Good Cyprus
CyprusMeritKapital
2020-10-20 Good Cyprus
CyprusFXPN
2020-10-19 Good Cyprus
Cyprusdirektbroker-FX
2020-10-19 Good Cyprus
CyprusBein Markets
2020-10-19Field Survey Broker
No Regulation
DSOFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Heungkong Financial
1.55
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
EOCFX
1.49
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ETB BULLION
1.60
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm
FXE88
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in Hong Kong ChinaHigh potential risk
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