Global Broker Regulation Inquiry App
WikiFX
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-14
NBI
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
Rodeler
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
FXPRIMUS
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
Leverate
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
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-13
XGLOBAL
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-13
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-13
TRI
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
Tate Prime
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
Marketbrokers
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
EVEST
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
CDG
Danger A Visit to ACURAFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
ACURAFX
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
FOPU
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
GIB Capital Group
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
FPFX
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
COZFX
Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
ICM Europe
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
GLOBTREX
Good Cyprus
CyprusNBI
2020-10-14 Danger Cyprus
CyprusRodeler
2020-10-14 Great Cyprus
CyprusAGM
2020-10-14 Great Cyprus
CyprusFXPRIMUS
2020-10-14 Good Cyprus
CyprusLeverate
2020-10-14 Danger Australia
AustraliaJ&M Global Company Group Limited
2020-10-13 Good Cyprus
CyprusXGLOBAL
2020-10-13 Good Australia
AustraliaBROOK
2020-10-13 Good Cyprus
CyprusTRI
2020-10-13 Danger Cyprus
CyprusTate Prime
2020-10-10 Danger Cyprus
CyprusMarketbrokers
2020-10-10 Danger Cyprus
CyprusEVEST
2020-10-10 Good Cyprus
CyprusCDG
2020-10-10 Danger Cyprus
CyprusACURAFX
2020-09-29 Danger Australia
AustraliaFOPU
2020-09-29 Danger Australia
AustraliaGIB Capital Group
2020-09-29 Danger Australia
AustraliaFPFX
2020-09-29 Danger Australia
AustraliaCOZFX
2020-09-29 Good Cyprus
CyprusICM Europe
2020-09-29 Good Cyprus
CyprusGLOBTREX
2020-09-29Field Survey Broker
Regulated
Innohedge Limited
5.16
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
CliqFX
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
AMTD
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
iDeR trading
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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