Global Broker Regulation Inquiry App
WikiFX
A Visit to INVESTING24 in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-10-10
Investing24.com
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
A Visit to MEGA EQUITY in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-25
MEGA EQUITY
A Visit to NBI in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-20
NBI
Danger A Visit to GCB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-20
GCB
A Visit to ETERNITY CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-19
ETERNITY CAPITAL MANAGEMENT LIMITED
A Visit to ATON (Atonline Limited) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-19
OLIVE TREE CAPITAL MARKETS
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
A Visit to W.G. (Wealth Guardian) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-14
W.G.
A Visit to B2PRIME in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-13
B2BROKER
A Visit to TRUST CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-13
trust Capital
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
CyprusInvesting24.com
2024-10-10 Danger Cyprus
CyprusDT Direct
2024-10-08 Danger Cyprus
CyprusGRANDIS SECURITIES
2024-09-25CyprusMEGA EQUITY
2024-09-25CyprusNBI
2024-09-20 Danger Cyprus
CyprusGCB
2024-09-20CyprusETERNITY CAPITAL MANAGEMENT LIMITED
2024-09-19CyprusOLIVE TREE CAPITAL MARKETS
2024-09-19 Danger Cyprus
CyprusMount Nico
2024-09-18 Danger Cyprus
CypruseXcentral
2024-09-18 Danger South Africa
South AfricaTrading Pro
2024-09-14 Danger Cyprus
CyprusNFS
2024-09-14CyprusW.G.
2024-09-14CyprusB2BROKER
2024-09-13Cyprustrust Capital
2024-09-13 Danger Cyprus
CyprusVita Markets
2024-09-12 Danger Cyprus
CyprusWenvest
2024-09-12 Danger Cyprus
CyprusNOVOX
2024-09-11 Danger Cyprus
CyprusBCM
2024-09-11 Danger Cyprus
CyprusTradeFW
2024-09-11Field Survey Broker
No Regulation
Wtcentral
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Hubtradex
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SWIFT-TRADEOPTION
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
livetradeprofits.com
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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