Global Broker Regulation Inquiry App
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Danger A Visit to IFC MARKETS in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-09-04
IFC Markets
Danger A Visit to FTD in Singapore – No Office Found
Field SurveyRegion：
Singapore
SingaporeSurvey Date：2024-09-03
FTD
A Visit to RCG Forex in Canada - Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-09-02
RCG Forex
Danger A Visit to Everforex in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-09-02
Everforex
Danger A Visit to NBH MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-30
NBH MARKETS
Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-30
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-28
FINEXO
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
A Visit to Forex TB (FXTB) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-26
ForexTB
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 PATRON FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-22
PatronFX
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-21
ForexMart
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 TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-20
TrioMarkets
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-20
UBK Markets
Danger Cyprus
Cyprus IFC Markets
Danger Singapore
Singapore FTD
Canada RCG Forex
Danger Canada
Canada Everforex
Danger Cyprus
Cyprus NBH MARKETS
Danger Cyprus
Cyprus MagnaSale
Danger Cyprus
Cyprus FINEXO
Cyprus Trade Capital Markets
Cyprus Fathom WMA
Cyprus Emporium Capital
Cyprus Global Capital
Cyprus ForexTB
Danger Cyprus
Cyprus ROInvesting
Cyprus XTB
Danger Cyprus
Cyprus PatronFX
Cyprus ForexMart
Danger Cyprus
Cyprus INVESTFW
Cyprus JDC Markets
Cyprus TrioMarkets
Danger Cyprus
Cyprus UBK Markets
Field-Surveyed Broker
Regulated
SBCFX
8.97
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full License
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
DLSM
8.46
Score ECN Account XAU/GC20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developed
Regulated
XM
9.39
Score ECN Account XAU/GC Oil15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.30
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
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