Global Broker Regulation Inquiry App
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Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-07-09
Phoenixmarkets
Danger A Visit to STOCKSTP in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-09
StockSTP
Danger A Visit to MARKETS FINANCIERS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-09
Markets Financiers
Danger A Visit to SYMMETRIA in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-08
Symmetria
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-05
One Plus Capital
Danger A Visit to RMG HOLDING in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-05
RMG Holding
Danger A Visit to EIGHT PLUS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-04
EIGHT PLUS CAPITAL
Danger A Visit to FINAME in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-04
Finame
Danger A Visit to PRODIGIT Investments in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-02
Prodigit
Danger A Visit to LUNA WEALTH in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-02
Luna Wealth
A Visit to RAM CYPRUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-02
RAM Cyprus
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasSurvey Date：2024-07-02
ActivTrades
Danger A Visit to DRAGON CAPITAL in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-01
Dragon Capital
Danger A Visit to TCR in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-01
TCR
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2024-07-01
LONDON CAPITAL GROUP
Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-28
Global Trade CIF
Danger A Visit to FINANSERO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-28
FINANSERO
Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-06-27
Capitist
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-25
Prochoice
Danger A Visit to SOPHIE CAPITAL FINANCIAL TRADING PTY LTD in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-06-24
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Danger Cyprus
Cyprus Phoenixmarkets
Danger Cyprus
Cyprus StockSTP
Danger Cyprus
Cyprus Markets Financiers
Danger Cyprus
Cyprus Symmetria
Cyprus One Plus Capital
Danger Cyprus
Cyprus RMG Holding
Danger Cyprus
Cyprus EIGHT PLUS CAPITAL
Danger Cyprus
Cyprus Finame
Danger Cyprus
Cyprus Prodigit
Danger Cyprus
Cyprus Luna Wealth
Cyprus RAM Cyprus
Bahamas ActivTrades
Danger Cyprus
Cyprus Dragon Capital
Danger Cyprus
Cyprus TCR
Bahamas LONDON CAPITAL GROUP
Danger Cyprus
Cyprus Global Trade CIF
Danger Cyprus
Cyprus FINANSERO
Danger Mauritius
Mauritius Capitist
Cyprus Prochoice
Danger Canada
Canada SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Field-Surveyed Broker
Regulated
BCR
7.35
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Not Regulated
Hendry-fx
1.72
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Antrush Group Limited
1.69
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Pandora Finance Co., Limited
1.60
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
WRXST
1.60
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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