Global Broker Regulatory Inquiry Platform
WikiFX
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-08-12
Channel Capital
A Visit to Morgans in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-08-06
Morgans
A Visit to Tynansfx in Australia – Office Found
Field SurveyRegion：Australia
AustraliaField Survey Time：2024-08-06
Tynansfx
A Visit to Investago in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-08-05
investaGO
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-05
XBMarkets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-05
ColmexPRO
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-01
IMS Markets
A Visit to WONDERINTEREST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-31
WONDERINTEREST
A Visit to LMAX GROUP in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-30
LMAX GROUP
A Visit to PWC in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-30
PWC
A Visit to STAK FX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-29
STAK FX
A Visit to CEX.IO BROKER/CEX.IO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
CEX.IO Broker
A Visit to UGM SECURITIES in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
UGM Securities
A Visit to KEY WAY INVESTMENTS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
Key Way Investments
A Visit to STRYK in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
Stryk
A Visit to XLEARNER in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
XLearner
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-25
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
RYNAT
A Visit to XTREND in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
XTrend
A Visit to BUX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-24
BUX
Australia Channel Capital
Australia Morgans
Australia Tynansfx
Cyprus investaGO
Cyprus XBMarkets
Cyprus ColmexPRO
Cyprus IMS Markets
Cyprus WONDERINTEREST
Cyprus LMAX GROUP
Cyprus PWC
Cyprus STAK FX
Cyprus CEX.IO Broker
Cyprus UGM Securities
Cyprus Key Way Investments
Cyprus Stryk
Cyprus XLearner
Cyprus TradersTrust
Cyprus RYNAT
Cyprus XTrend
Cyprus BUX
Field Survey Broker
No Regulation
SygnumFX
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
WISE EXPERT ADVISOR
1.05
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.48
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Global FT Market
1.49
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
APTOS
1.04
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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