Global Broker Regulatory Inquiry Platform
WikiFX
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2020-10-22
Stockpair.com
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-26
COINBITS GLOBAL
Good A Visit to Alvexo in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-21
Alvexo
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-22
RZT Capital
Good A Visit to IMS in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
IMS Markets
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-27
Ruizean Markets
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
Rodeler
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion：
Australia
AustraliaField Survey Time：2020-10-21
ILLUZION
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
FXPRIMUS
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-20
Wise Trader
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-22
ZERO
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaField Survey Time：2020-10-20
AMFX
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
Forex
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
Leverate
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-19
Bein Markets
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-15
BWM Exchange
Good A Site Visit to BCM in Cyprus -- BCM and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-16
BCM
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
CyprusField Survey Time：2020-10-14
NBI
Good Cyprus
Cyprus Stockpair.com
Danger Cyprus
Cyprus COINBITS GLOBAL
Good Cyprus
Cyprus Alvexo
Good Cyprus
Cyprus RZT Capital
Good Cyprus
Cyprus IMS Markets
Good Cyprus
Cyprus trade.Berry
Good Cyprus
Cyprus Ruizean Markets
Danger Cyprus
Cyprus Rodeler
Danger Australia
Australia ILLUZION
Great Cyprus
Cyprus FXPRIMUS
Danger Cyprus
Cyprus Wise Trader
Danger Australia
Australia ZERO
Danger Australia
Australia AMFX
Danger Cyprus
Cyprus Forex
Good Cyprus
Cyprus Leverate
Good Cyprus
Cyprus Bein Markets
Danger Cyprus
Cyprus BWM Exchange
Good Cyprus
Cyprus BCM
Good Cyprus
Cyprus NBI
Field Survey Broker
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
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
ASTRA MASS INVESTMENT
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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