Global Broker Regulatory Inquiry Platform
WikiFX
Great A Site Visit to FXPro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-31
FxPro
Good Visit broker Stone Edge Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
SEC Limited
Good Visit Pure Market in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
PURE MARKET
Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
Orbex
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
Daweda
Good A Site Visit to XTrade in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
XTRADE
Good A Site Visit to EverFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
EVERFX
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
TCR
Good Visit Sonaf in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-30
SONAF
Great A Site Visit to BDSWISS in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
BDSWISS
Good A Visit to Vinson Financials in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
Vinson Financials
Good Visiting Cypriot Broker FXORO, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
FXORO
Good A Site Visit to FOREX24 in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
Forex24
Good A Site Visit to AMB Prime in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
FXOpen
Good Visit WhoTrades in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-29
WhoTrades
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
Tradeo
Good Visit Iforex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
iFOREX Europe
Great Visit Just2Trade in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
Just2Trade
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
ABC 123
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-28
33option
Great Cyprus
CyprusFxPro
2019-05-31 Good Cyprus
CyprusSEC Limited
2019-05-30 Good Cyprus
CyprusPURE MARKET
2019-05-30 Good Cyprus
CyprusOrbex
2019-05-30 Danger Cyprus
CyprusDaweda
2019-05-30 Good Cyprus
CyprusXTRADE
2019-05-30 Good Cyprus
CyprusEVERFX
2019-05-30 Danger Cyprus
CyprusTCR
2019-05-30 Good Cyprus
CyprusSONAF
2019-05-30 Great Cyprus
CyprusBDSWISS
2019-05-29 Good Cyprus
CyprusVinson Financials
2019-05-29 Good Cyprus
CyprusFXORO
2019-05-29 Good Cyprus
CyprusForex24
2019-05-29 Good Cyprus
CyprusFXOpen
2019-05-29 Good Cyprus
CyprusWhoTrades
2019-05-29 Danger Cyprus
CyprusTradeo
2019-05-28 Good Cyprus
CyprusiFOREX Europe
2019-05-28 Great Cyprus
CyprusJust2Trade
2019-05-28 Danger Cyprus
CyprusABC 123
2019-05-28 Danger Cyprus
Cyprus33option
2019-05-28Field 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
TASNIC CAPITAL
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
SINORICH SECURITIES
6.62
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
BAC Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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