Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-08-28
Trade Capital Markets
A Visit to FATHOM WMA (Fathom Wealth Management Advisors Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-28
Fathom WMA
A Visit to EMPORIUM CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-27
Emporium Capital
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-27
Global Capital
A Visit to Forex TB (FXTB) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-26
ForexTB
Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-23
ROInvesting
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-22
XTB
Danger A Visit to PATRON FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-22
PatronFX
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-21
ForexMart
Danger A Visit to INVESTFW in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-21
INVESTFW
A Visit to JDC MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-21
JDC Markets
A Visit to TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-20
TrioMarkets
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-20
UBK Markets
A Visit to XS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-16
XSMarkets
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
X Global Invest
Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
APME FX
Danger A Visit to TRILT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
Trilt
Danger A Visit to OZIOS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
OZIOS
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
Exclusive Capital
Danger A Visit to FXBFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
FXBFI
CyprusTrade Capital Markets
2024-08-28CyprusFathom WMA
2024-08-28CyprusEmporium Capital
2024-08-27CyprusGlobal Capital
2024-08-27CyprusForexTB
2024-08-26 Danger Cyprus
CyprusROInvesting
2024-08-23CyprusXTB
2024-08-22 Danger Cyprus
CyprusPatronFX
2024-08-22CyprusForexMart
2024-08-21 Danger Cyprus
CyprusINVESTFW
2024-08-21CyprusJDC Markets
2024-08-21CyprusTrioMarkets
2024-08-20 Danger Cyprus
CyprusUBK Markets
2024-08-20CyprusXSMarkets
2024-08-16CyprusX Global Invest
2024-08-15 Danger Cyprus
CyprusAPME FX
2024-08-15 Danger Cyprus
CyprusTrilt
2024-08-15 Danger Cyprus
CyprusOZIOS
2024-08-14CyprusExclusive Capital
2024-08-14 Danger Cyprus
CyprusFXBFI
2024-08-14Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
Yum
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CliqFX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
GUOTAI HAITONG
7.04
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
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