Global Broker Regulation Inquiry App
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A Visit to ATON (Atonline Limited) in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-09-19
OLIVE TREE CAPITAL MARKETS
Danger A Visit to MOUNT NICO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-18
Mount Nico
Danger A Visit to EXCENTRAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-18
eXcentral
A Visit to CPT Markets in South Africa – Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-09-18
CPT Markets
Danger A Visit to Trading Pro in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-09-14
Trading Pro
Danger A Visit to NFS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-14
NFS
A Visit to W.G. (Wealth Guardian) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-14
W.G.
A Visit to B2PRIME in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-13
B2BROKER
Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-13
Exness
A Visit to TRUST CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-13
trust Capital
Danger A Visit to VITA MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-12
Vita Markets
Danger A Visit to WENVEST in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-12
Wenvest
Danger A Visit to NOVOX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-11
NOVOX
Danger A Visit to BCM in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-11
BCM
Danger A Visit to TRADEFW in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-11
TradeFW
Danger A Visit to OFFERSFX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-10
OffersFX
Danger A Visit to TRADE 360 in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-10
Trade360
Danger A Visit to OTKRITIE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-09
OTKRITIE
Danger A Visit to LITE FOREX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-09
LiteForex
A Visit to CONOTOXIA in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-09
Conotoxia
Cyprus OLIVE TREE CAPITAL MARKETS
Danger Cyprus
Cyprus Mount Nico
Danger Cyprus
Cyprus eXcentral
South Africa CPT Markets
Danger South Africa
South Africa Trading Pro
Danger Cyprus
Cyprus NFS
Cyprus W.G.
Cyprus B2BROKER
Great Cyprus
Cyprus Exness
Cyprus trust Capital
Danger Cyprus
Cyprus Vita Markets
Danger Cyprus
Cyprus Wenvest
Danger Cyprus
Cyprus NOVOX
Danger Cyprus
Cyprus BCM
Danger Cyprus
Cyprus TradeFW
Danger Cyprus
Cyprus OffersFX
Danger Cyprus
Cyprus Trade360
Danger Cyprus
Cyprus OTKRITIE
Danger Cyprus
Cyprus LiteForex
Cyprus Conotoxia
Field-Surveyed Broker
Regulated
KIRA
5.81
Score 1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated
Phillip Capital
2.06
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Offshore Regulation
SMARTFX
3.98
Score 5-10 yearsRegulated in VanuatuForex Trading License (EP)MT5 Full LicenseRegional BrokersMedium RiskOffshore Regulation
Not Regulated
TradeFxP
1.81
Score ECN Account5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
leo
1.35
Score ECN Account5-10 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
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