Global Broker Regulatory Inquiry Platform
WikiFX
Good A Visit to GMO CLICK in Japan -- Office Confirmed Existed
Field SurveyRegion：
Japan
JapanField Survey Time：2022-03-16
GMO CLICK
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2022-03-07
JF-D
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
BCO
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JUSTPROFOREX
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JFD Partners
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
FX PREMIUM
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JFBBI
Good A Visit to JFD Bank in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
JFD Bank
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-03-07
CBFX
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-22
SHEER MARKETS
Good A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
eXcentral
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-22
Solid
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-18
Menasecurities
Good A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-15
Forex24
Good A Visit to NordFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-16
NordFX EU
Good A Visit to IQ Option in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-15
iq option
Good A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-17
AMP Global
Good A Visit to StreamsFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-21
StreamsFX
Good A Visit to RoboMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-21
RoboMarkets
Good A Visit to 3angleFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2022-02-17
3angleFX
Good Japan
Japan GMO CLICK
Danger Cyprus
Cyprus JF-D
Danger Cyprus
Cyprus BCO
Danger Cyprus
Cyprus JUSTPROFOREX
Good Cyprus
Cyprus JFD Partners
Danger Cyprus
Cyprus FX PREMIUM
Danger Cyprus
Cyprus JFBBI
Good Cyprus
Cyprus JFD Bank
Danger Cyprus
Cyprus CBFX
Good Cyprus
Cyprus SHEER MARKETS
Good Cyprus
Cyprus eXcentral
Danger Cyprus
Cyprus Solid
Danger Cyprus
Cyprus Menasecurities
Good Cyprus
Cyprus Forex24
Good Cyprus
Cyprus NordFX EU
Good Cyprus
Cyprus iq option
Good Cyprus
Cyprus AMP Global
Good Cyprus
Cyprus StreamsFX
Good Cyprus
Cyprus RoboMarkets
Good Cyprus
Cyprus 3angleFX
Field Survey Broker
No Regulation
Consilium Global
1.52
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HIGHWIN
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Bitrupt
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
United Trust Bank
8.03
Score Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation
Sharon Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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