Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-10-16
Royal
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-15
FxGlobalTraders
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-13
J&M Global Company Group Limited
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-13
TRI
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
Marketbrokers
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
Tate Prime
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
FPFX
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
EVEST
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
GIB Capital Group
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-10
CDG
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-09-29
COZFX
Good A Visit to TRILT in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-13
Trilt
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal
Danger A Visit to FxView in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
FXVIEW
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
FXWindsor
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
amana
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
GPB-Financial Services Limited
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
DT Market
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-28
Coverdeal FX
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-09-29
GLOBTREX
Danger Australia
AustraliaRoyal
2020-10-16 Danger Australia
AustraliaFxGlobalTraders
2020-10-15 Danger Australia
AustraliaJ&M Global Company Group Limited
2020-10-13 Good Cyprus
CyprusTRI
2020-10-13 Danger Cyprus
CyprusMarketbrokers
2020-10-10 Danger Cyprus
CyprusTate Prime
2020-10-10 Danger Australia
AustraliaFPFX
2020-09-29 Danger Cyprus
CyprusEVEST
2020-10-10 Danger Australia
AustraliaGIB Capital Group
2020-09-29 Good Cyprus
CyprusCDG
2020-10-10 Danger Australia
AustraliaCOZFX
2020-09-29 Good Cyprus
CyprusTrilt
2020-10-13 Good Cyprus
CyprusCoverdeal
2020-09-28 Danger Cyprus
CyprusFXVIEW
2020-09-29 Good Cyprus
CyprusFXWindsor
2020-09-29 Good Cyprus
Cyprusamana
2020-09-28 Good Cyprus
CyprusGPB-Financial Services Limited
2020-09-28 Danger Cyprus
CyprusDT Market
2020-09-29 Good Cyprus
CyprusCoverdeal FX
2020-09-28 Good Cyprus
CyprusGLOBTREX
2020-09-29Field Survey Broker
Unverified
ZB
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
HMT Group
1.50
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
MH Gold Limited
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Volo Capital
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Discovery FX
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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