Global Broker Regulation Inquiry App
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Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-10-15
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
NBI
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
Rodeler
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
FXPRIMUS
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
Leverate
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-10-13
J&M Global Company Group Limited
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-13
XGLOBAL
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-13
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-13
TRI
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-10
Tate Prime
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-10
Marketbrokers
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-10
EVEST
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-10
CDG
Danger A Visit to ACURAFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-29
ACURAFX
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-29
FOPU
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-29
GIB Capital Group
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-29
FPFX
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-29
COZFX
Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-29
ICM Europe
Good Cyprus
Cyprus StrattonMarkets
Good Cyprus
Cyprus NBI
Danger Cyprus
Cyprus Rodeler
Great Cyprus
Cyprus AGM
Great Cyprus
Cyprus FXPRIMUS
Good Cyprus
Cyprus Leverate
Danger Australia
Australia J&M Global Company Group Limited
Good Cyprus
Cyprus XGLOBAL
Good Australia
Australia BROOK
Good Cyprus
Cyprus TRI
Danger Cyprus
Cyprus Tate Prime
Danger Cyprus
Cyprus Marketbrokers
Danger Cyprus
Cyprus EVEST
Good Cyprus
Cyprus CDG
Danger Cyprus
Cyprus ACURAFX
Danger Australia
Australia FOPU
Danger Australia
Australia GIB Capital Group
Danger Australia
Australia FPFX
Danger Australia
Australia COZFX
Good Cyprus
Cyprus ICM Europe
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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