Global Broker Regulation Inquiry App
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Danger A Visit to OnePro in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-10-16
OnePro
Danger A Visit to VIVERNO in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-10-15
Viverno
Danger A Visit to NATION FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-15
Nation FX
Danger A Visit to RaiseFX in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-10-15
RaiseFX
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-10-15
ACCUMARKETS
Great A Visit to KLIPS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-14
Klips
A Visit to FINPROS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-11
FinPros
A Visit to KEY TO TRADING in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-11
KEY TO TRADING
Danger A Visit to COLMEX PRO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-10
Colmex Pro
A Visit to INVESTING24 in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-10
Investing24.com
Danger A Visit to DT DIRECT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-08
DT Direct
Danger A Visit to GRANDIS SECURITIES in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-25
GRANDIS SECURITIES
A Visit to MEGA EQUITY in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-25
MEGA EQUITY
A Visit to NBI in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-20
NBI
Danger A Visit to GCB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-20
GCB
A Visit to ETERNITY CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-19
ETERNITY CAPITAL MANAGEMENT LIMITED
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 Mauritius
Mauritius OnePro
Danger Cyprus
Cyprus Viverno
Danger Cyprus
Cyprus Nation FX
Danger South Africa
South Africa RaiseFX
Danger South Africa
South Africa ACCUMARKETS
Great Cyprus
Cyprus Klips
Cyprus FinPros
Cyprus KEY TO TRADING
Danger Cyprus
Cyprus Colmex Pro
Cyprus Investing24.com
Danger Cyprus
Cyprus DT Direct
Danger Cyprus
Cyprus GRANDIS SECURITIES
Cyprus MEGA EQUITY
Cyprus NBI
Danger Cyprus
Cyprus GCB
Cyprus ETERNITY CAPITAL MANAGEMENT LIMITED
Cyprus OLIVE TREE CAPITAL MARKETS
Danger Cyprus
Cyprus Mount Nico
Danger Cyprus
Cyprus eXcentral
South Africa CPT Markets
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
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