Global Broker Regulatory Inquiry Platform
WikiFX
Danger A Visit to ROYAL FOREX in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-08-13
Royal Forex
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
CapitalPanda
Danger A Visit to FXPN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
FXPN
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-12
T MARKETS
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-12
Bein Markets
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-08-12
KNR
Danger A Visit to Profitlevel in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-01
Profitlevel
Danger A Visit to BCM (Basel Capital Markets) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-01
BCM
Danger A Visit to ASJ Forex in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-08-01
ASJ Forex
Danger A Visit to STUNWILL in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-07-31
STUNWILL
Danger A Visit to RONIN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-31
Ronin Europe
Danger A Visit to RENAISSANCE CAPITAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-30
Renaissance Capital
Danger A Visit to SIB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-29
SIB
Danger A Visit to NUMISMA (LIMASSOL AVENUE) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-29
Numisma
Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
TFI
Danger A Visit to Monaxa in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-07-24
MONAXA
Danger A Visit to TRILT in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-17
Trilt
Danger A Visit to EMERGO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-11
EMERGO
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-09
Phoenixmarkets
Danger A Visit to STOCKSTP in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-09
StockSTP
Danger Cyprus
Cyprus Royal Forex
Danger Cyprus
Cyprus CapitalPanda
Danger Cyprus
Cyprus FXPN
Danger Cyprus
Cyprus T MARKETS
Danger Cyprus
Cyprus Bein Markets
Danger Australia
Australia KNR
Danger Cyprus
Cyprus Profitlevel
Danger Cyprus
Cyprus BCM
Danger Canada
Canada ASJ Forex
Danger Canada
Canada STUNWILL
Danger Cyprus
Cyprus Ronin Europe
Danger Cyprus
Cyprus Renaissance Capital
Danger Cyprus
Cyprus SIB
Danger Cyprus
Cyprus Numisma
Danger Cyprus
Cyprus TFI
Danger Australia
Australia MONAXA
Danger Cyprus
Cyprus Trilt
Danger Cyprus
Cyprus EMERGO
Danger Cyprus
Cyprus Phoenixmarkets
Danger Cyprus
Cyprus StockSTP
Field Survey Broker
No Regulation
Growcapitalexchange
1.44
Score 2-5 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
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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