Global Broker Regulation Inquiry App
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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
Danger A Visit to COLMEX PRO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-10-10
Colmex Pro
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
Danger A Visit to GCB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-20
GCB
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
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
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
Danger Cyprus
Cyprus Nation FX
Danger South Africa
South Africa RaiseFX
Danger South Africa
South Africa ACCUMARKETS
Danger Cyprus
Cyprus Colmex Pro
Danger Cyprus
Cyprus DT Direct
Danger Cyprus
Cyprus GRANDIS SECURITIES
Danger Cyprus
Cyprus GCB
Danger Cyprus
Cyprus Mount Nico
Danger Cyprus
Cyprus eXcentral
Danger South Africa
South Africa Trading Pro
Danger Cyprus
Cyprus NFS
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
Field-Surveyed Broker
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore 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
Not Regulated
MEGA MENARA MAS BERJANGKA
2.15
Score 5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk
Unverified
ICAP
1.59
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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