Global Broker Regulation Inquiry App
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Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2020-10-19
Forex
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-19
direktbroker-FX
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-19
Bein Markets
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：
Australia
AustraliaSurvey Date：2020-10-16
Royal
Danger A Visit to INTERACTIVE in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2020-10-16
INTERACTIVE
Danger A Visit to SIS GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2020-10-16
SIS GROUP
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-16
Bolet
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-15
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-15
Forex Boss
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-15
BWM Exchange
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-15
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
NBI
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
Rodeler
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
FXPRIMUS
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-14
Leverate
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-13
J&M Global Company Group Limited
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-13
XGLOBAL
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2020-10-13
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusSurvey Date：2020-10-13
TRI
Danger Cyprus
Cyprus Forex
Good Cyprus
Cyprus direktbroker-FX
Good Cyprus
Cyprus Bein Markets
Danger Australia
Australia Royal
Danger United Kingdom
United Kingdom INTERACTIVE
Danger United Kingdom
United Kingdom SIS GROUP
Danger Australia
Australia Bolet
Danger Australia
Australia FxGlobalTraders
Danger Australia
Australia Forex Boss
Danger Cyprus
Cyprus BWM Exchange
Good Cyprus
Cyprus StrattonMarkets
Good Cyprus
Cyprus NBI
Danger Cyprus
Cyprus Rodeler
Great Cyprus
Cyprus AGM
Great Cyprus
Cyprus FXPRIMUS
Good Cyprus
Cyprus Leverate
Danger Australia
Australia J&M Global Company Group Limited
Good Cyprus
Cyprus XGLOBAL
Good Australia
Australia BROOK
Good Cyprus
Cyprus TRI
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
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
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
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