Global Broker Regulation Inquiry App
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A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-08-28
Trade Capital Markets
A Visit to FATHOM WMA (Fathom Wealth Management Advisors Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-28
Fathom WMA
A Visit to EMPORIUM CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-27
Emporium Capital
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-27
Global Capital
Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-23
ROInvesting
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-22
XTB
Danger A Visit to INVESTFW in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-21
INVESTFW
A Visit to JDC MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-21
JDC 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 CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
CapitalPanda
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
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-05
ColmexPRO
Cyprus Trade Capital Markets
Cyprus Fathom WMA
Cyprus Emporium Capital
Cyprus Global Capital
Danger Cyprus
Cyprus ROInvesting
Cyprus XTB
Danger Cyprus
Cyprus INVESTFW
Cyprus JDC 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 CapitalPanda
Cyprus ZETANO
Danger Cyprus
Cyprus T MARKETS
Cyprus ColmexPRO
Field-Surveyed Broker
Regulated
KIRA
5.81
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
Not Regulated
IBN
1.87
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
TradeFxP
1.81
Score ECN Account5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Mayfair
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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