Global Broker Regulation Inquiry App
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A Visit to Lightyear in Estonia - Office Found
Field SurveyRegion：
Estonia
EstoniaSurvey Date：2024-10-28
Lightyear
A Visit to FX SmartBull in UAE – Office Found
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2024-10-25
FX SmartBull
A Visit to SSC SMART FX in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-10-21
SSC SMARTFX
A Visit to FINPROS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-11
FinPros
A Visit to KEY TO TRADING in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-11
KEY TO TRADING
A Visit to INVESTING24 in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-10
Investing24.com
A Visit to MEGA EQUITY in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-25
MEGA EQUITY
A Visit to NBI in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-20
NBI
A Visit to ETERNITY CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-19
ETERNITY CAPITAL MANAGEMENT LIMITED
A Visit to ATON (Atonline Limited) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-19
OLIVE TREE CAPITAL MARKETS
A Visit to W.G. (Wealth Guardian) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-14
W.G.
A Visit to B2PRIME in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-13
B2BROKER
A Visit to TRUST CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-13
trust Capital
A Visit to CONOTOXIA in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-09
Conotoxia
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-06
squaredfinancial
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-06
RED MARS
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-05
REDMARS
A Visit to ISEC in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-05
ISEC
A Visit to RCG Forex in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-09-02
RCG Forex
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-28
Trade Capital Markets
Estonia Lightyear
United Arab Emirates FX SmartBull
Cyprus SSC SMARTFX
Cyprus FinPros
Cyprus KEY TO TRADING
Cyprus Investing24.com
Cyprus MEGA EQUITY
Cyprus NBI
Cyprus ETERNITY CAPITAL MANAGEMENT LIMITED
Cyprus OLIVE TREE CAPITAL MARKETS
Cyprus W.G.
Cyprus B2BROKER
Cyprus trust Capital
Cyprus Conotoxia
Cyprus squaredfinancial
Cyprus RED MARS
Cyprus REDMARS
Cyprus ISEC
Canada RCG Forex
Cyprus Trade Capital Markets
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.67
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
GENEVA TRADING
2.15
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EDF
1.93
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
GSB Capital LTD
1.99
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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