Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
Expo
Markets
SkyLine
VPS
Live
Regulatory Authority
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
News
Forex Tools
Videos
Wiki Q&A
AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：Australia
Survey Date：2020-11-24
BELLMONT
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion：Australia
Survey Date：2020-11-12
Rakutenforex
Good A Visit to Volopa in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2020-11-03
Volopa
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
Ruizean Markets
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
MAGNUM FX
Good A Visit to RCS in Cyprus -- With Small Business Scale
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
RCS
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
ETFinance
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
AccuIndex
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-22
Stockpair.com
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-22
RZT Capital
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
Survey Date：2020-10-21
Alpha Securities
Good A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
INVESTOUS
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
MeritKapital
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
FXPN
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion：Cyprus
Survey 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
Survey Date：2020-10-19
Bein Markets
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
Survey Date：2020-10-15
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-14
NBI
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-14
Leverate
A Visit to BELLMONT in Australia -- Workplace Not Very Large
Good Australia
BELLMONT
2020-11-24
A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Good Australia
Rakutenforex
2020-11-12
A Visit to Volopa in UK -- Office Confirmed Existed
Good United Kingdom
Volopa
2020-11-03
A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Good Cyprus
trade.Berry
2020-10-27
A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Good Cyprus
Ruizean Markets
2020-10-27
A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Good Cyprus
MAGNUM FX
2020-10-27
A Visit to RCS in Cyprus -- With Small Business Scale
Good Cyprus
RCS
2020-10-27
A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Good Cyprus
ETFinance
2020-10-26
A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Good Cyprus
AccuIndex
2020-10-26
A Site Visit to Stockpair.com in Cyprus -- Office Found
Good Cyprus
Stockpair.com
2020-10-22
A Site Visit to RZT Capital in Cyprus -- Office Found
Good Cyprus
RZT Capital
2020-10-22
A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Good Australia
Alpha Securities
2020-10-21
A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Good Cyprus
INVESTOUS
2020-10-20
A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Good Cyprus
MeritKapital
2020-10-20
A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Good Cyprus
FXPN
2020-10-19
A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Good Cyprus
direktbroker-FX
2020-10-19
A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Good Cyprus
Bein Markets
2020-10-19
A Site Visit to F1Markets in Cyprus -- Office Really Exist
Good Cyprus
StrattonMarkets
2020-10-15
A Visit to NBI in Cyprus -- Office Confirmed Existed
Good Cyprus
NBI
2020-10-14
A Visit to Leverate in Cyprus -- Office Confirmed Existed
Good Cyprus
Leverate
2020-10-14

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated

Gain Trade

1.44
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EarnTM Capital

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Capital Forex Trade

1.45
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Search anytime, anywhere

Download the App for Full Details

Verify Regulation with Ease

Download on the

WikiFX (Global)

Download on the

WikiFX (Hong Kong)

Download on the

Google Play

Download Apk

WikiFX Ultra（80M）

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search API|WikiBit Enterprise|Official Verification|Expo|WikiFX Research|VPS Help|Business Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com