Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-09-15
BLACKWELL GLOBAL
Good A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
easyMarkets
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-16
GALACTUS
Good A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-14
Zemblanco
Danger A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
Vita Markets
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
MGTM
Great A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-11-25
squaredfinancial
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-15
LNDFX
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-14
AAA Trade
Danger A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-11-12squaredfinancial
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-10-18BLACKWELL GLOBAL
Danger A Visit to Trading212 in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-08
TRADING 212
Danger A Visit to BP Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-11-17
BP PRIME
Danger A Visit to FALCON in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-12
FALCON
Good A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-11
TradeFW
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-11
OPTIONWEB
Danger A Visit to HMA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-11
HANTEC MARKETS
Danger A Visit to SIM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-10-11
SIM
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-09
FinMarket
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-08
K-DNA
Danger Cyprus
CyprusBLACKWELL GLOBAL
2020-09-15 Good Cyprus
CypruseasyMarkets
2020-09-15 Danger Cyprus
CyprusGALACTUS
2020-09-16 Good Cyprus
CyprusZemblanco
2020-09-14 Danger Cyprus
CyprusVita Markets
2020-09-15 Danger Cyprus
CyprusMGTM
2020-09-15 Great Cyprus
Cyprussquaredfinancial
2020-11-25 Danger Cyprus
CyprusLNDFX
2020-09-15 Good Cyprus
CyprusAAA Trade
2020-09-14 Danger Cyprus
Cyprussquaredfinancial
2020-11-12 Danger United Kingdom
United KingdomBLACKWELL GLOBAL
2021-10-18 Danger United Kingdom
United KingdomTRADING 212
2021-11-08 Danger United Kingdom
United KingdomBP PRIME
2021-11-17 Danger United Kingdom
United KingdomFALCON
2021-10-12 Good Cyprus
CyprusTradeFW
2020-09-11 Danger Cyprus
CyprusOPTIONWEB
2020-09-11 Danger United Kingdom
United KingdomHANTEC MARKETS
2021-10-11 Danger United Kingdom
United KingdomSIM
2021-10-11 Danger Cyprus
CyprusFinMarket
2020-09-09 Danger Cyprus
CyprusK-DNA
2020-09-08Field Survey Broker
No Regulation
24 Faster
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
VexPro
1.62
Score ECN AccountWithin 1 yearSuspicious Regulatory LicenseMT5 Full LicenseRegional BrokersHigh potential risk
No Regulation
INSUN
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
ATG
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
GSG Forex
1.42
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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