Company Information
Argo Capital Management (Cyprus) Ltd
OBR Investments Limited
U.P.M Ltdc
3D Global Financial Services Ltd
7Q Financial Services Ltd
A-Conversio Capital Ltd
A.A.M. & Wealth Ltd
A.J.K. Wealth Management Limited
A.T.I. Associates (Cyprus) Ltd
AAA Trade Ltd
Abshire-Smith
ACFX.COM
ACTIVTRADES
ADM DERIVATIVES
Admiral Markets
ADS Securities London
ADVANCE FUTURES
AETOS
AFX CAPITAL
AGM Markets Ltdc
Alfa Capital Holdings (Cyprus) Ltd
alpari
Alpha Capital Markets
ALUMFX
Alvexo
AM ADVANCED MARKETS
Amana Capital Ltd
AMFF Ltd
AMG Kapital Ltd
Argus Stockbrokers Ltdc
ArgusFX
Asset Management Advisory Services (AMASS) Ltdc
ATC BROKERS
Atlantic Securities Ltd
Atom8
Atonline Ltd
AVATRADE
Axia Ventures Group Ltdc
AxiTrader
B.O. Tradefinancials Ltdc
Back Bay FX
Banc De Binary Ltdc
Bdswiss Holding Plc
Best Choice FBC Limited
BLACKWELL GLOBAL
Boston Merchant Financial Ltd
Boursotrade Ltd
BrokerCreditService (Cyprus) Ltdc
Bulbrokers
Bulls And Bears Forex UK
Byron Capital Partners (Cyprus) Ltd
Capital Index (Cyprus) Limited
CAPITAL OPTION
CapoTrade
Centaur Financial Services Ltdc
Centralspot Trading Ltd
CFH Clearing
CFI Markets
City Credit Capital
City Index
Citypoint
CM Trading
CMC Markets
COBRA TRADING
Colmex Pro Ltd
CommexFx Ltd
COMPASS FX
Consulco Capital Ltdc
Coverdeal Holdings Ltdc
cT.C.R. CORP. LTD (ex 1 Financial ROD Ltd)
darwinex
Day Trade Austria
Deloitte Investment Services Limited
Depaho Ltd
DF Market
DFG Capital (Cyprus) Ltd
Dif BROKER
Direct FX
DMM
Dragon Capital (Cyprus) Ltd
Dragon Options Ltdc
DUB Investments Ltd
Easy Markets
EDR Financial Ltd
eToro
ETX Capital
Eurivex Ltd
Example Company
Exness
FALCON BROKERS
FASTBROKERS
FIBO Group Holdings Ltd
Fidelisco Capital Markets Ltd
FINAM
FINEXO
FINOTEC
Fintailor Investments Ltd
Forex Club
FOREX LTD
FOREX METAL
Forex Time
FOREX.com
Forex4you
FOREXYARD
Fortress Capital
Fresh Forex
FTSL Financial Trading Solutions Limitedc
Futures Online
FX Central Clearing Ltdc
FX Renew
FXall
FXCC
FXCM
FXDD
FXGlobe Ltd
FXGM GLOBAL MARKETS
FxGrow
FXNet
FXopen
FXPrimus
fxpro
Gain Scope
GBE Safepay Transactions Ltdc
GFT
GKFX your Global Trading Partner
Glestimon Management Ltdc
Glistentree Holdings Ltdc
Global Capital Securities & Financial Services Ltdc
Global Futures
Goldenburg Group Limited
GPB Financial Services Ltd
Grand Capital
Granfeld Wealth Management Ltd
Grow Wealth Assets Ltd
Growell Capital Limited
GS Sharestocks Ltd (ex Stox Ltd)
Halifax America
HANTEC MARKETS
Harborx Ltd
Hellenic Bank (Investments)
HF Markets (Europe) Ltdc
Higgins Weeks Co
Hirose Financial UK
HiWayFX
HOBLOT NIGERIA LTD
Hoch Capital Ltd
Holiway Investments Limited
Hot Forex
HY MARKETS
IC Markets
ICM Capital
iFOREX
IFX Markets
IG
Ikon Group
IKOS CIF Limitedc
Infin Markets Limited
Instaforex
Interactive Brokers
InterTrader.com
Iqoption Europe Ltd (ex. Investlab Holdings Ltd)
IronFX
JFD Brokers
Jiffix Markets Ltd
K-DNA Financial Services Ltd
KAB Strategy Limited
Kerford Investments (UK)
Key To Markets
L.F. Investment Limitedc
Laiki Financial Services Ltd
LCG FX
Leadcapital Markets Ltd
Leon Mfo Investments Ltdc
Leverate Financial Services Ltdc
LightSpeed
Lionsman Capital Markets (Cyprus) Ltd
LMAX
London Capital Group (LCG)
LongHui.CC
Lucro Capital Ltdc
M&L Invest Union Markets Ltdc
M.G.T.M. Financial Services Ltd
Marcuard Cyprus Ltdc
MARKETS.COM
MaxFX
MAYZUS
MB Trading
MCA Intelifunds Ltd
Mega Equity Securities and Financial Services Public Limitedc
MegaTraderFX
MeritKapital Limited
MFX
MIG CAPITAL
Monex Capital (Launching soon)
Moneycorp Markets
MPF Global Markets Ltdc
MultiBank Group
Myfxbook Ltdc
NBI Investments Ltd
nenadtest
Nexsus Financial Markets
Nextrade Worldwide Ltd
NFX Capital Cy Ltd
Nico Financial NF Ltd
Ninja Trader
NKB Investments Limitedc
NordFX
Novox Capital Ltd
Numisma Capital Ltd
Oanda
OctaFX
OINVEST
Omega Funds Investment Ltd
One Financial Markets
One Plus Capital Ltd
One Tradeu
Optionrally Financial Services Ltdc
Optionweb
Orbex
Orbex Limited
Otkritie Finance (Cyprus) Limitedc
Ouroboros Derivatives Trading Ltd
OX Capital Markets Ltd
Oyocycle
P.C.M. Advisers Limited
P.I. Provident Investments Ltd
Pegase Capital Ltd
PepperStone
Performance Ronnaru Company Ltd
PFX Financial Professionals Ltd
Plasma Enterprises Ltd
Plus500
PMT Matrix Capital Ltdc
PRICE MARKETS
Priorfx Ltdc
Prochoice Χρηματιστηριακή Ltdc
Prodigit Investments Ltdc
QBF Investment Ltdc
Qino Management & Advisory Ltd
R Capital Solutions Ltd
Raphaels Bank
Regency Asset Management (Cyprus) Ltd
Reliantco Investments Ltd
Renaissance Securities (Cyprus) Ltd
Reserve Invest (Cyprus) Ltd
RMG Holding Ltd
RoboMarkets
Rodeler Limited
Ronin Europe Ltd
Rosenthal Collins Group
Royal Forex Ltd
S. L. Capital Services Ltd
SA&PM (Cyprus) Limited
Safecap Investments Limitedc
SAXO BANK
Sharelink Securities and Financial Services Ltdc
SIB (Cyprus) Limited
Skanestas Investments Ltd
Skopalino Finance Ltd
SKYFX
SN Financials Ltd
Solid Financial Services Limited
Solidus Securities Cyprus C.I.F Ltd
Sonaf Business Ltdc
SPA Financial Services Ltd
Spot Capital Markets Ltd
SpotOption Exchange Limitedc
STO (AFX Capital)
Sucden Financial
SVSFX
Symmetria F.S. Ltd
Teletrade-DJ International Consulting Ltd
TFI Markets
The Cyprus Investment and Securities Corporation Ltd
ThinkMarkets
thinkorswim
Topfx Ltd
Topic Markets Ltd
TradeKing
Trademarker (Cyprus) Ltd
Tradenext
Tradernet Ltd
TradersChoiceFX
TradersTrust
TradeStation Securities
Trading 212
Trading Banks
Trading Point Of Financial Instruments Ltdc
TradingForex.com
Trilt Ltd
TTCM Traders Trust Capital Markets Ltd
UBFS Invest Powered By Moneychoice Brokers Ltd (ex Moneychoice Brokers Ltd)
UBK Markets Ltd
UFXMARKETS
Valbury Capital
Valutrades
VANTAGE FX
Veles International Limited
VELOCITY TRADE
VFX Financial PLC
Vinson Financials Ltd
Vistabrokers CIF Ltd
waihui 168.com
WGM Services Ltd
Whotrades Ltdc
Windsor Brokers
WS Financial and Investment Services Ltdc
X Global Markets Ltd
Xenon Capital Partners Ltd
XFOREX
XGLOBAL Markets
XM Forex
XTB
Xtrade
youtradeFX
YTF Trade Limited
Zemblanco Investments Ltd
Zerich Securities Ltdc
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua And Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia And Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (keeling) Islands
Colombia
Comoros
Congo
Congo, The Democratic Republic Of
Cook Islands
Costa Rica
Cote D'ivoire
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands (malvinas)
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-bissau
Guyana
Haiti
Heard Island And Mcdonald Islands
Holy See (vatican City State)
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran, Islamic Republic Of
Iraq
Ireland
Isle Of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic Of
Korea, Republic Of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libyan Arab Jamahiriya
Liechtenstein
Lithuania
Luxembourg
Macao
Macedonia, The Former Yugoslav Republic Of
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia, Federated States Of
Moldova, Republic Of
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Northern Mariana Islands
Norway
Oman
Palau
Palestinian Territory, Occupied
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russian Federation
Rwanda
Saint Barthelemy
Saint Helena, Ascension And Tristan Da Cunha
Saint Kitts And Nevis
Saint Lucia
Saint Martin
Saint Pierre And Miquelon
Saint Vincent And The Grenadines
Samoa
San Marino
Sao Tome And Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia And The South Sandwich Islands
Spain
Sri Lanka
Sudan
Suriname
Svalbard And Jan Mayen
Swaziland
Sweden
Switzerland
Syrian Arab Republic
Taiwan, Province Of China
Tajikistan
Tanzania, United Republic Of
Thailand
Timor-leste
Togo
Tokelau
Tonga
Trinidad And Tobago
Tunisia
Turkey
Turkmenistan
Turks And Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
United States Minor Outlying Islands
Uruguay
Uzbekistan
Vanuatu
Venezuela, Bolivarian Republic Of
Viet Nam
Virgin Islands, British
Virgin Islands, U.s.
Wallis And Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
NFA
CySec
FCA
CFTC
CNV
SFC
DMCC
ASIC
CONSOB (IT
JFSA
SEC (US )
DFSA ( Den
FSC ( BVI
DFSA (Duba
DGCX (Duba
IIROC
BaFin
SEBI (Indi
IFSC (Beli
MFSA (Malt
FSPR (New
PFSA (Pola
CNMV
FSA (Swede
FINMA (Swi
FINRA (US)
SIPC
CBI
AFM
BNB
CNVMR
FSA (Finla
FMA (Austr
FCMC (Latv
CNB
FSMA (Belg
ATVP
CMVM
AMF
CRFIN
CIPF
NBS
OSC
MAS
BCSC
CSSF
NSSC
FMA (NZ)
EFSA
Visa
Mastercard
Diners Club International
PayPall
cashU
JCB
Neteller
Skrill
Union Pay
Western Union
Wire Transfer
WebMoney
Ukash
Amex
Maestro
FasaPay
Yandex.Money
DotPay
QIWI
Bitcoin via Skrill
Alfa-Click
Deutsche Handelsbank
BitPay
BitPay
BPay
Bank wire
Klarna
Przelewy24
Sofort
Safecharge
PAMM
MAMM
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua And Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia And Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (keeling) Islands
Colombia
Comoros
Congo
Congo, The Democratic Republic Of
Cook Islands
Costa Rica
Cote D'ivoire
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands (malvinas)
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-bissau
Guyana
Haiti
Heard Island And Mcdonald Islands
Holy See (vatican City State)
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran, Islamic Republic Of
Iraq
Ireland
Isle Of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic Of
Korea, Republic Of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libyan Arab Jamahiriya
Liechtenstein
Lithuania
Luxembourg
Macao
Macedonia, The Former Yugoslav Republic Of
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia, Federated States Of
Moldova, Republic Of
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Northern Mariana Islands
Norway
Oman
Palau
Palestinian Territory, Occupied
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russian Federation
Rwanda
Saint Barthelemy
Saint Helena, Ascension And Tristan Da Cunha
Saint Kitts And Nevis
Saint Lucia
Saint Martin
Saint Pierre And Miquelon
Saint Vincent And The Grenadines
Samoa
San Marino
Sao Tome And Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia And The South Sandwich Islands
Spain
Sri Lanka
Sudan
Suriname
Svalbard And Jan Mayen
Swaziland
Sweden
Switzerland
Syrian Arab Republic
Taiwan, Province Of China
Tajikistan
Tanzania, United Republic Of
Thailand
Timor-leste
Togo
Tokelau
Tonga
Trinidad And Tobago
Tunisia
Turkey
Turkmenistan
Turks And Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
United States Minor Outlying Islands
Uruguay
Uzbekistan
Vanuatu
Venezuela, Bolivarian Republic Of
Viet Nam
Virgin Islands, British
Virgin Islands, U.s.
Wallis And Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Penalization...
Unknown
Only penalized companies
Only non-penalized companies
Penalized in...
any period
less than 30 days
less than 90 days
less than 12 months
less than 24 months
more than 24 months ago
Platforms Information
X_Trader 7
MetaTrader 4
TradeStation
Calgo
Gwazy
OANDA's fxTrade
Thinkorswim
cTrader
Protrader
VertexFX
InterTrader
SpreadEX
SpotOption
FOREXTrader PRO
MetaTrader5
NinjaTrader
Trade Navigator
eSignal Trading Software
MultiCharts
FXCM Trading Station
ChoiceTrade
Interactive Brokers
Global Zen Trader
AbleTrend
Trademonster Elite
RealTick
TradingExpert Pro
Active Trader Pro
Tradecision
Wave59 Pro2
Bloombex Options
ZuluTrade
Currenex
Products Information
Foreign Exchange
Futures OTC
CFD
Spread Betting
Binary Options
Equity
Bonds
Mutual Funds
ETFs
OTC Markets
Cryptocurrency