Global Broker Regulation Inquiry App
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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
Danger A Visit to Profitlevel in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-01
Profitlevel
Danger A Visit to BCM (Basel Capital Markets) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-01
BCM
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-01
IMS Markets
Danger A Visit to ASJ Forex in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-08-01
ASJ Forex
Danger A Visit to STUNWILL in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-07-31
STUNWILL
Danger A Visit to RONIN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-31
Ronin Europe
A Visit to WONDERINTEREST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-31
WONDERINTEREST
A Visit to LMAX GROUP in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-30
LMAX GROUP
A Visit to PWC in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-30
PWC
Danger A Visit to RENAISSANCE CAPITAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-30
Renaissance Capital
Danger A Visit to SIB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-29
SIB
Danger A Visit to NUMISMA (LIMASSOL AVENUE) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-29
Numisma
A Visit to STAK FX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-29
STAK FX
A Visit to CEX.IO BROKER/CEX.IO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-26
CEX.IO Broker
A Visit to UGM SECURITIES in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-26
UGM Securities
A Visit to KEY WAY INVESTMENTS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-26
Key Way Investments
Australia Tynansfx
Cyprus investaGO
Cyprus XBMarkets
Cyprus ColmexPRO
Danger Cyprus
Cyprus Profitlevel
Danger Cyprus
Cyprus BCM
Cyprus IMS Markets
Danger Canada
Canada ASJ Forex
Danger Canada
Canada STUNWILL
Danger Cyprus
Cyprus Ronin Europe
Cyprus WONDERINTEREST
Cyprus LMAX GROUP
Cyprus PWC
Danger Cyprus
Cyprus Renaissance Capital
Danger Cyprus
Cyprus SIB
Danger Cyprus
Cyprus Numisma
Cyprus STAK FX
Cyprus CEX.IO Broker
Cyprus UGM Securities
Cyprus Key Way Investments
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
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