Global Broker Regulation Inquiry App
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Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion：
Cyprus
CyprusSurvey Date：29-04-2019
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion：Cyprus
CyprusSurvey Date：28-04-2019
Fathom WMA
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion：Cyprus
CyprusSurvey Date：09-04-2019
GWG
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusSurvey Date：12-03-2019
admiral
Danger BMFN Has Moved Away in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：01-02-2019
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：15-01-2019
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion：Australia
AustraliaSurvey Date：15-01-2019
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaSurvey Date：11-01-2019
iGlobal
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：
China
ChinaSurvey Date：08-01-2019
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion：China
ChinaSurvey Date：07-01-2019
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion：Australia
AustraliaSurvey Date：05-01-2019
ODIN
Danger The Regulatory Information of FXOpen in Australia is Fictitious
Field SurveyRegion：Australia
AustraliaSurvey Date：28-12-2018
FXOpen
Danger Cyprus
Cyprus FINEXO
Danger Cyprus
Cyprus Fathom WMA
Danger Cyprus
Cyprus GWG
Danger Cyprus
Cyprus admiral
Danger Australia
Australia BMFN
Danger Australia
Australia WistonFX
Danger Australia
Australia CITILINK
Danger Australia
Australia iGlobal
Danger China
China DCM
Danger China
China Tophold
Danger Australia
Australia ODIN
Danger Australia
Australia FXOpen
Field-Surveyed Broker
Regulated
KIRA
5.76
Score 1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated
Phillip Capital
2.06
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Offshore Regulation
SMARTFX
3.98
Score 5-10 yearsRegulated in VanuatuForex Trading License (EP)MT5 Full LicenseRegional BrokersMedium RiskOffshore Regulation
Not Regulated
IBN
1.87
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Megacapitalt
1.80
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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