Global Broker Regulation Inquiry App
WikiFX
Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-09
ForexClub
Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
Libertex
Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH Markets
Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
NBH MARKETS
Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
Fidelis CM
Good A Visit to OX in Cyprus -- Business Scale Unknown
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-08-13
OX
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-06-01
Allnew investments
Good A Visit to Cambridge FX in Australia
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-04-17
Cambridge FX
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-18
CFI
Good A Visit to FONDEX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-03-13
FONDEX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-03-10
NAGM
Good A Visit to GMT Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-21
GMT Markets
Good Visiting ANCFX in Australia, Office Exists
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-19
ANCFX
Good A Field Survey to PULSE CREDIT in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-17
PULSE CREDIT
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
STONE Capital Group
Good A Site Visit to Forex Worldwide in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-14
Forex Worldwide
Good Visiting Australian broker EVER FOREX
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-01-13
EVER FOREX
Good An On-Site Inspection to CMC Markets in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
CMC MARKETS
Good A Visit to MLC in Australia - Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
MLC
Good A Site Visit to Miliman capital in Australia
Field SurveyRegion：Australia
AustraliaField Survey Time：2019-12-16
Miliman capital
Good Cyprus
CyprusForexClub
2020-09-09 Good Cyprus
CyprusLibertex
2020-09-09 Good Cyprus
CyprusNBH Markets
2020-09-09 Good Cyprus
CyprusNBH MARKETS
2020-09-09 Good Cyprus
CyprusFidelis CM
2020-09-08 Good Cyprus
CyprusOX
2020-08-13 Good Cyprus
CyprusAllnew investments
2020-06-01 Good Australia
AustraliaCambridge FX
2020-04-17 Good Cyprus
CyprusCFI
2020-03-18 Good Cyprus
CyprusFONDEX
2020-03-13 Good Australia
AustraliaNAGM
2020-03-10 Good Australia
AustraliaGMT Markets
2020-01-21 Good Australia
AustraliaANCFX
2020-01-19 Good Australia
AustraliaPULSE CREDIT
2020-01-17 Good Australia
AustraliaSTONE Capital Group
2020-01-14 Good Australia
AustraliaForex Worldwide
2020-01-14 Good Australia
AustraliaEVER FOREX
2020-01-13 Good Australia
AustraliaCMC MARKETS
2019-12-16 Good Australia
AustraliaMLC
2019-12-16 Good Australia
AustraliaMiliman capital
2019-12-16Field Survey Broker
Regulated
CFS
5.19
Score Over 20 yearsRegulated in United KingdomForex Execution License (STP)Suspicious biz areaHigh potential risk
No Regulation
Avalon
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaInst Forex Execution (STP)High potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SILVER FX
1.11
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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