Global Broker Regulation Inquiry App
WikiFX
A Visit to PWC in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-07-30
PWC
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
A Visit to STAK FX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-29
STAK FX
A Visit to CEX.IO BROKER/CEX.IO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
CEX.IO Broker
A Visit to UGM SECURITIES in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
UGM Securities
A Visit to KEY WAY INVESTMENTS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
Key Way Investments
Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
TFI
A Visit to STRYK in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
Stryk
A Visit to XLEARNER in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
XLearner
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
RYNAT
A Visit to XTREND in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
XTrend
Danger A Visit to Monaxa in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-07-24
MONAXA
A Visit to BUX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
BUX
A Visit to Paypay証券 in Japan - Office Found
Field SurveyRegion：
Japan
JapanField Survey Time：2024-07-23
PayPay Securities
A Visit to Societe Generale in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Societe Generale
A Visit to Simplex Asset Management in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Simplex Asset Management
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion：Japan
JapanField Survey Time：2024-07-23
Kuni Umi AI Securities
CyprusPWC
2024-07-30 Danger Cyprus
CyprusRenaissance Capital
2024-07-30 Danger Cyprus
CyprusSIB
2024-07-29 Danger Cyprus
CyprusNumisma
2024-07-29CyprusSTAK FX
2024-07-29CyprusCEX.IO Broker
2024-07-26CyprusUGM Securities
2024-07-26CyprusKey Way Investments
2024-07-26 Danger Cyprus
CyprusTFI
2024-07-26CyprusStryk
2024-07-25CyprusXLearner
2024-07-25CyprusTradersTrust
2024-07-25CyprusRYNAT
2024-07-24CyprusXTrend
2024-07-24 Danger Australia
AustraliaMONAXA
2024-07-24CyprusBUX
2024-07-24JapanPayPay Securities
2024-07-23JapanSociete Generale
2024-07-23JapanSimplex Asset Management
2024-07-23JapanKuni Umi AI Securities
2024-07-23Field 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
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
PrimoBull
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
livetradeprofits.com
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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