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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger huanqiuhui not found, fake address
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
huanqiuhui
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
TenTrade
Good A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
ZSL
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-17
triomarkets
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-17
TRADING 212
Good A Site Visit to Swiss Markets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-15
Swiss Markets
Great Visiting broker SquaredDirect in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-14
squaredfinancial
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion：Cyprus
Survey Date：2019-05-14
PURPLE TRADING
Good A Site Visit to ProbusFX in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-14
ProbusFX
Good Visiting broker ForexMart in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-09
ForexMart
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-08
FXGROW
Good Visiting EuropeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-06
EUROPEFX
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-06
BROCTAGON prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-06
THE ULTIMA
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-05
ArgusFX
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-05
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion：Cyprus
Survey Date：2019-05-05
TRADE.COM
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
SPAFS
Good Visiting TeleTrade in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
TeleTrade
Good A Site Visit to Numisma Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
Numisma
huanqiuhui not found, fake address
Danger Cyprus
huanqiuhui
2019-05-20
Visiting 10TradeFX in Cyprus, Office Exists
Good Cyprus
TenTrade
2019-05-20
A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
ZSL
2019-05-20
A Site Visit to TrioMarkets in Cyprus
Good Cyprus
triomarkets
2019-05-17
Visiting broker Trading 212 in Cyprus
Good Cyprus
TRADING 212
2019-05-17
A Site Visit to Swiss Markets in Cyprus
Good Cyprus
Swiss Markets
2019-05-15
Visiting broker SquaredDirect in Cyprus
Great Cyprus
squaredfinancial
2019-05-14
The Address of Purple Trading in Cyprus is Bogus
Danger Cyprus
PURPLE TRADING
2019-05-14
A Site Visit to ProbusFX in Cyprus
Good Cyprus
ProbusFX
2019-05-14
Visiting broker ForexMart in Cyprus
Good Cyprus
ForexMart
2019-05-09
A Site Visit to FXGROW in Cyprus
Danger Cyprus
FXGROW
2019-05-08
Visiting EuropeFX in Cyprus, Office Exists
Good Cyprus
EUROPEFX
2019-05-06
A Site Visit to Broctagon Prime in Cyprus
Good Cyprus
BROCTAGON prime
2019-05-06
A Site Visit to BrokerCreditService (BCS) in Cyprus
Good Cyprus
THE ULTIMA
2019-05-06
A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
ArgusFX
2019-05-05
Visiting Cypriot Broker W.G., Office Exists
Danger Cyprus
W.G.
2019-05-05
The Address of TRADE.COM in Cyprus is Bogus
Danger Cyprus
TRADE.COM
2019-05-05
Visiting broker SPA in Cyprus, office exists
Good Cyprus
SPAFS
2019-04-30
Visiting TeleTrade in Cyprus, Office Exists
Good Cyprus
TeleTrade
2019-04-30
A Site Visit to Numisma Capital in Cyprus
Good Cyprus
Numisma
2019-04-30

Field-Surveyed Broker

Not Regulated

MONAXA

2.26
Score
ECN Account2-5 yearsQuestionable Regulatory LicensecTraderHigh Potential Risk
Regulated

TMGM

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

Kes Market

1.52
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation

Brighten Markets

3.99
Score
1-2 yearsRegulated in United StatesCurrency Exchange License (MSB)Suspicious Operational RegionHigh Potential Risk
Unverified

AvaFutures

1.27
Score
1-2 yearsQuestionable Regulatory LicenseHigh Potential Risk

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