Global Broker Regulation Inquiry App
WikiFX
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
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
A Visit to CPT Markets in South Africa – Office Found
Field SurveyRegion：
South Africa
South AfricaField Survey Time：2024-09-18
CPT Markets
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
A Visit to CONOTOXIA in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-09
Conotoxia
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
squaredfinancial
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-06
RED MARS
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-05
REDMARS
A Visit to ISEC in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-09-05
ISEC
A Visit to RCG Forex in Canada - Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-09-02
RCG Forex
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
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-22
XTB
CyprusMEGA EQUITY
2024-09-25CyprusNBI
2024-09-20CyprusETERNITY CAPITAL MANAGEMENT LIMITED
2024-09-19CyprusOLIVE TREE CAPITAL MARKETS
2024-09-19South AfricaCPT Markets
2024-09-18CyprusW.G.
2024-09-14CyprusB2BROKER
2024-09-13Cyprustrust Capital
2024-09-13CyprusConotoxia
2024-09-09Cyprussquaredfinancial
2024-09-06CyprusRED MARS
2024-09-06CyprusREDMARS
2024-09-05CyprusISEC
2024-09-05CanadaRCG Forex
2024-09-02CyprusTrade Capital Markets
2024-08-28CyprusFathom WMA
2024-08-28CyprusEmporium Capital
2024-08-27CyprusGlobal Capital
2024-08-27CyprusForexTB
2024-08-26CyprusXTB
2024-08-22Field Survey Broker
Regulated
AETOS
7.28
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)Self-developedGlobal BusinessHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
BELLEVUE EQUITY
1.34
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
CMS
5.63
Score ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
Regulated
LHCM
1.66
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
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