Global Broker Regulation Inquiry App
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Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-09-28
amana
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-09-27
Tate Prime
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-27
East Oriental Trading
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-09-27
Elite Capitals
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
HOCH CAPITAL
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
SLCS
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
NTFX
Good A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
EUROPEFX
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
THE ULTIMA
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-27
iCFD
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
Vestle
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
OPTECK
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
iFOREX Europe
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
MoneoTrade
Good A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
EPPE FOREX
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
Stocks Forex AF
Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
EDR Financial
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
triomarkets
Good A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-25
ZSL
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-09-17
Orbex
Good Cyprus
Cyprus amana
Danger Australia
Australia Tate Prime
Danger Australia
Australia East Oriental Trading
Danger Australia
Australia Elite Capitals
Danger Cyprus
Cyprus HOCH CAPITAL
Good Cyprus
Cyprus SLCS
Danger Cyprus
Cyprus NTFX
Good Cyprus
Cyprus EUROPEFX
Good Cyprus
Cyprus THE ULTIMA
Danger Cyprus
Cyprus iCFD
Good Cyprus
Cyprus Vestle
Danger Cyprus
Cyprus OPTECK
Danger Cyprus
Cyprus iFOREX Europe
Danger Cyprus
Cyprus MoneoTrade
Good Cyprus
Cyprus EPPE FOREX
Danger Cyprus
Cyprus Stocks Forex AF
Good Cyprus
Cyprus EDR Financial
Good Cyprus
Cyprus triomarkets
Good Cyprus
Cyprus ZSL
Good Cyprus
Cyprus Orbex
Field-Surveyed Broker
Regulated
TMGM
9.12
Score ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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