Global Broker Regulation Inquiry App
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Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-04-25
OLIVE TREE CAPITAL MARKETS
Great Visiting broker Alfa Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-04-10
Alfa Capital
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-04-09
GWG
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-04-08
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-04-08
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-03-19
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-03-19
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-03-12
WSFIS
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-03-12
admiral
Danger BMFN Has Moved Away in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-02-01
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-15
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-11
iGlobal
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-10
Axi
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：
China
ChinaSurvey Date：2019-01-08
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion：China
ChinaSurvey Date：2019-01-07
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-05
ODIN
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-01-04
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-04
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-01-03
Leverate
Good Cyprus
Cyprus OLIVE TREE CAPITAL MARKETS
Great Cyprus
Cyprus Alfa Capital
Danger Cyprus
Cyprus GWG
Good Cyprus
Cyprus Emporium Capital
Good Cyprus
Cyprus a-conversio
Good Cyprus
Cyprus Symmetria
Good Cyprus
Cyprus Atlantic Securities
Good Cyprus
Cyprus WSFIS
Danger Cyprus
Cyprus admiral
Danger Australia
Australia BMFN
Danger Australia
Australia WistonFX
Danger Australia
Australia CITILINK
Danger Australia
Australia iGlobal
Good Australia
Australia Axi
Danger China
China DCM
Danger China
China Tophold
Danger Australia
Australia ODIN
Good Cyprus
Cyprus Concorde Investments
Good Australia
Australia BEAVER ONE
Good Cyprus
Cyprus Leverate
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Valbury
7.32
Score 10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedMedium Risk
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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