Global Broker Regulation Inquiry App
WikiFX
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-14
FXPRIMUS
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
Wise Trader
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-10-22
ZERO
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-20
AMFX
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
Forex
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
Leverate
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
Bein Markets
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-15
BWM Exchange
Good A Site Visit to BCM in Cyprus -- BCM and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-16
BCM
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
NBI
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
MeritKapital
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
FXPN
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
Levelmax
Danger A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-15
WONDERINTEREST TRADING LTD
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-15
Forex Boss
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-16
Bolet
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-16
Royal
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-15
FxGlobalTraders
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-13
J&M Global Company Group Limited
Great Cyprus
CyprusFXPRIMUS
2020-10-14 Danger Cyprus
CyprusWise Trader
2020-10-20 Danger Australia
AustraliaZERO
2020-10-22 Danger Australia
AustraliaAMFX
2020-10-20 Danger Cyprus
CyprusForex
2020-10-19 Good Cyprus
CyprusLeverate
2020-10-14 Good Cyprus
CyprusBein Markets
2020-10-19 Danger Cyprus
CyprusBWM Exchange
2020-10-15 Good Cyprus
CyprusBCM
2020-10-16 Good Cyprus
CyprusNBI
2020-10-14 Good Cyprus
CyprusMeritKapital
2020-10-20 Good Cyprus
CyprusFXPN
2020-10-19 Danger Cyprus
CyprusLevelmax
2020-10-20 Danger Cyprus
CyprusWONDERINTEREST TRADING LTD
2020-10-15 Danger Australia
AustraliaForex Boss
2020-10-15 Danger Australia
AustraliaBolet
2020-10-16 Danger Australia
AustraliaRoyal
2020-10-16 Danger Australia
AustraliaFxGlobalTraders
2020-10-15 Danger Australia
AustraliaJ&M Global Company Group Limited
2020-10-13Field Survey Broker
No Regulation
Markets Bank
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Vedanta
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
OGM
3.81
Score 5-10 yearsRegulated in United KingdomDerivatives Trading License (STP)Suspicious biz areaHigh potential risk
No Regulation
FX Connect
1.53
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
GFI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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