Global Broker Regulatory Inquiry Platform
WikiFX
Good A Site Visit to BOGO in Cyprus, Office Exists
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2019-05-27
BOGO
Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-27
SCM
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
AGM Markets
Good A Site Visit to P.S. Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
P.S. CAPITAL
Good A Site Visit to Fondex in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
FONDEX
Good A Site Visit to FinTailor in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-24
FinTailor
Good A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
eToro
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
HighCapital
Good Visit GLOBESCO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
GLOBESCO CAPITAL
Good A Visit to FBS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
FBS
Good Visiting VIL in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-23
VIL
Good visit OX Capital Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
OX
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
OMEGA FUNDS INVESTMENT
Good A Visit to LCG in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-22
LONDON CAPITAL GROUP
Good A Site Visit to F1Markets in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-21
StrattonMarkets
Good Visiting APME in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-21
APME FX
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
huanqiuhui
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
TenTrade
Good A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
CyprusField Survey Time：2019-05-20
ZSL
Good Cyprus
CyprusBOGO
2019-05-27 Danger Cyprus
CyprusSCM
2019-05-27 Good Cyprus
CyprusAGM Markets
2019-05-24 Good Cyprus
CyprusP.S. CAPITAL
2019-05-24 Good Cyprus
CyprusFONDEX
2019-05-24 Good Cyprus
CyprusFinTailor
2019-05-24 Good Cyprus
CypruseToro
2019-05-23 Danger Cyprus
CyprusHighCapital
2019-05-23 Good Cyprus
CyprusGLOBESCO CAPITAL
2019-05-23 Good Cyprus
CyprusFBS
2019-05-23 Good Cyprus
CyprusVIL
2019-05-23 Good Cyprus
CyprusOX
2019-05-22 Danger Cyprus
CyprusOMEGA FUNDS INVESTMENT
2019-05-22 Good Cyprus
CyprusLONDON CAPITAL GROUP
2019-05-22 Good Cyprus
CyprusStrattonMarkets
2019-05-21 Good Cyprus
CyprusAPME FX
2019-05-21 Danger Cyprus
CyprusStocks Forex AF
2019-05-20 Danger Cyprus
Cyprushuanqiuhui
2019-05-20 Good Cyprus
CyprusTenTrade
2019-05-20 Good Cyprus
CyprusZSL
2019-05-20Field 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
Check whenever you want
Download App for complete information
Easy to check supervision
