Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to IFEXCAPITAL in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusField Survey Time：2024-10-16
IFEXCAPITAL
Danger A Visit to OnePro in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusField Survey Time：2024-10-16
OnePro
Danger A Visit to VIVERNO in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-10-15
Viverno
Danger A Visit to NATION FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-15
Nation FX
Danger A Visit to RaiseFX in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-10-15
RaiseFX
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-10-15
ACCUMARKETS
Danger A Visit to COLMEX PRO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-10
Colmex Pro
Danger A Visit to DT DIRECT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-10-08
DT Direct
Danger A Visit to GRANDIS SECURITIES in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-25
GRANDIS SECURITIES
Danger A Visit to GCB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-20
GCB
Danger A Visit to MOUNT NICO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-18
Mount Nico
Danger A Visit to EXCENTRAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-18
eXcentral
Danger A Visit to Trading Pro in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaField Survey Time：2024-09-14
Trading Pro
Danger A Visit to NFS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-14
NFS
Danger A Visit to VITA MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-12
Vita Markets
Danger A Visit to WENVEST in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-12
Wenvest
Danger A Visit to NOVOX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-11
NOVOX
Danger A Visit to BCM in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-11
BCM
Danger A Visit to TRADEFW in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-11
TradeFW
Danger A Visit to OFFERSFX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-10
OffersFX
Danger Mauritius
Mauritius IFEXCAPITAL
Danger Mauritius
Mauritius OnePro
Danger Cyprus
Cyprus Viverno
Danger Cyprus
Cyprus Nation FX
Danger South Africa
South Africa RaiseFX
Danger South Africa
South Africa ACCUMARKETS
Danger Cyprus
Cyprus Colmex Pro
Danger Cyprus
Cyprus DT Direct
Danger Cyprus
Cyprus GRANDIS SECURITIES
Danger Cyprus
Cyprus GCB
Danger Cyprus
Cyprus Mount Nico
Danger Cyprus
Cyprus eXcentral
Danger South Africa
South Africa Trading Pro
Danger Cyprus
Cyprus NFS
Danger Cyprus
Cyprus Vita Markets
Danger Cyprus
Cyprus Wenvest
Danger Cyprus
Cyprus NOVOX
Danger Cyprus
Cyprus BCM
Danger Cyprus
Cyprus TradeFW
Danger Cyprus
Cyprus OffersFX
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
Regulated
Jefferies
8.41
Score ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Growcapitalexchange
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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