Global Broker Regulation Inquiry App
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A Visit to JDC MARKETS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-08-21
JDC Markets
A Visit to TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-20
TrioMarkets
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-20
UBK Markets
A Visit to XS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-16
XS.com
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-15
X Global Invest
Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-15
APME FX
Danger A Visit to TRILT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-15
Trilt
Danger A Visit to OZIOS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-14
OZIOS
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-14
Exclusive Capital
A Visit to IC MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-14
IC
Danger A Visit to FXBFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-14
FXBFI
Danger A Visit to ROYAL FOREX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
Royal Forex
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
CapitalPanda
Danger A Visit to FXPN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
FXPN
A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
ZETANO
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-12
T MARKETS
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-12
Bein Markets
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-08-12
Channel Capital
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-08-12
KNR
A Visit to Morgans in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-08-06
Morgans
Cyprus JDC Markets
Cyprus TrioMarkets
Danger Cyprus
Cyprus UBK Markets
Cyprus XS.com
Cyprus X Global Invest
Danger Cyprus
Cyprus APME FX
Danger Cyprus
Cyprus Trilt
Danger Cyprus
Cyprus OZIOS
Cyprus Exclusive Capital
Cyprus IC
Danger Cyprus
Cyprus FXBFI
Danger Cyprus
Cyprus Royal Forex
Danger Cyprus
Cyprus CapitalPanda
Danger Cyprus
Cyprus FXPN
Cyprus ZETANO
Danger Cyprus
Cyprus T MARKETS
Danger Cyprus
Cyprus Bein Markets
Australia Channel Capital
Danger Australia
Australia KNR
Australia Morgans
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
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
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