Global Broker Regulation Inquiry App
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A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-08-27
Global Capital
A Visit to Forex TB (FXTB) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-26
ForexTB
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-22
XTB
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-21
ForexMart
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
A Visit to XS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-16
XSMarkets
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
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-14
Exclusive Capital
A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
ZETANO
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-08-12
Channel Capital
A Visit to Morgans in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-08-06
Morgans
A Visit to Tynansfx in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-08-06
Tynansfx
A Visit to Investago in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-05
investaGO
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-05
XBMarkets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-05
ColmexPRO
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-01
IMS Markets
A Visit to WONDERINTEREST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-31
WONDERINTEREST
A Visit to LMAX GROUP in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-30
LMAX GROUP
A Visit to PWC in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-30
PWC
Cyprus Global Capital
Cyprus ForexTB
Cyprus XTB
Cyprus ForexMart
Cyprus JDC Markets
Cyprus TrioMarkets
Cyprus XSMarkets
Cyprus X Global Invest
Cyprus Exclusive Capital
Cyprus ZETANO
Australia Channel Capital
Australia Morgans
Australia Tynansfx
Cyprus investaGO
Cyprus XBMarkets
Cyprus ColmexPRO
Cyprus IMS Markets
Cyprus WONDERINTEREST
Cyprus LMAX GROUP
Cyprus PWC
Field-Surveyed Broker
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
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