Global Broker Regulation Inquiry App
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A Visit to XS MARKETS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-08-16
XSMarkets
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-15
X Global Invest
Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-15
APME FX
Danger A Visit to TRILT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-15
Trilt
Danger A Visit to OZIOS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-14
OZIOS
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-14
Exclusive Capital
Danger A Visit to FXBFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-14
FXBFI
Danger A Visit to ROYAL FOREX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
Royal Forex
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
CapitalPanda
Danger A Visit to FXPN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
FXPN
A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-13
ZETANO
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-12
T MARKETS
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-12
Bein Markets
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-08-12
Channel Capital
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-08-12
KNR
A Visit to Morgans in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-08-06
Morgans
A Visit to Tynansfx in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-08-06
Tynansfx
A Visit to Investago in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-05
investaGO
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-05
XBMarkets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-05
ColmexPRO
Cyprus XSMarkets
Cyprus X Global Invest
Danger Cyprus
Cyprus APME FX
Danger Cyprus
Cyprus Trilt
Danger Cyprus
Cyprus OZIOS
Cyprus Exclusive Capital
Danger Cyprus
Cyprus FXBFI
Danger Cyprus
Cyprus Royal Forex
Danger Cyprus
Cyprus CapitalPanda
Danger Cyprus
Cyprus FXPN
Cyprus ZETANO
Danger Cyprus
Cyprus T MARKETS
Danger Cyprus
Cyprus Bein Markets
Australia Channel Capital
Danger Australia
Australia KNR
Australia Morgans
Australia Tynansfx
Cyprus investaGO
Cyprus XBMarkets
Cyprus ColmexPRO
Field-Surveyed Broker
Regulated
RIYADEX FINANCIALS
5.28
Score ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Frequent Complaints
OANDA
1.79
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated
MARUSAN
7.73
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
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