Global Broker Regulation Inquiry App
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Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-07-09
PHOENIX MARKETS
Danger A Visit to MARKETS FINANCIERS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-09
Markets Financiers
Danger A Visit to EZINVEST in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-08
EZINVEST
Danger A Visit to SYMMETRIA in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-08
Symmetria
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-05
One Plus Capital
Danger A Visit to RMG HOLDING in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-05
RMG Holding
Danger A Visit to EIGHT PLUS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-04
EIGHT PLUS CAPITAL
Danger A Visit to FINAME in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-04
Finame
Danger A Visit to PRODIGIT Investments in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-02
Prodigit
Danger A Visit to LUNA WEALTH in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-02
Luna Wealth
A Visit to RAM CYPRUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-02
RAM Cyprus
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion：
Bahamas
BahamasSurvey Date：2024-07-02
ActivTrades
Danger A Visit to DRAGON CAPITAL in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-01
Dragon Capital
Danger A Visit to TCR in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-01
TCR
A Visit to LCG in Bahamas - Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2024-07-01
LONDON CAPITAL GROUP
Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-28
Global Trade CIF
Danger A Visit to FINANSERO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-28
FINANSERO
Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-06-27
Capitist
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-25
Prochoice
Danger A Visit to SOPHIE CAPITAL FINANCIAL TRADING PTY LTD in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-06-24
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Danger Cyprus
Cyprus PHOENIX MARKETS
Danger Cyprus
Cyprus Markets Financiers
Danger Cyprus
Cyprus EZINVEST
Danger Cyprus
Cyprus Symmetria
Cyprus One Plus Capital
Danger Cyprus
Cyprus RMG Holding
Danger Cyprus
Cyprus EIGHT PLUS CAPITAL
Danger Cyprus
Cyprus Finame
Danger Cyprus
Cyprus Prodigit
Danger Cyprus
Cyprus Luna Wealth
Cyprus RAM Cyprus
Bahamas ActivTrades
Danger Cyprus
Cyprus Dragon Capital
Danger Cyprus
Cyprus TCR
Bahamas LONDON CAPITAL GROUP
Danger Cyprus
Cyprus Global Trade CIF
Danger Cyprus
Cyprus FINANSERO
Danger Mauritius
Mauritius Capitist
Cyprus Prochoice
Danger Canada
Canada SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
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
MARUSAN
7.73
Score Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
EVOLUTION JAPAN SECURITIES
7.42
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated
PayPay Securities
7.41
Score 10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk
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