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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
Good Visiting Royal Forex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
Royal Forex
Danger The Addresses of FXGM in Cyprus Are Invalid
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
FXGM
Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-29
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion：Cyprus
Survey Date：2019-04-29
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion：Cyprus
Survey Date：2019-04-28
Fathom WMA
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-26
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-25
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-04-25
OLIVE TREE CAPITAL MARKETS
Great Visiting broker Alfa Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-10
Alfa Capital
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion：Cyprus
Survey Date：2019-04-09
GWG
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-08
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-08
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-03-19
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-03-19
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-03-12
WSFIS
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion：Cyprus
Survey Date：2019-03-12
admiral
Danger BMFN Has Moved Away in Australia
Field SurveyRegion：Australia
Survey Date：2019-02-01
BMFN
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
Visiting Royal Forex in Cyprus, Office Exists
Good Cyprus
Royal Forex
2019-04-30
The Addresses of FXGM in Cyprus Are Invalid
Danger Cyprus
FXGM
2019-04-30
Visiting NOVOX in Cyprus, office exists
Danger Cyprus
NVX
2019-04-29
The Address of FINEXO in Cyprus is Bogus
Danger Cyprus
FINEXO
2019-04-29
Visiting Cypriot broker Fathomwma
Danger Cyprus
Fathom WMA
2019-04-28
A Site Visit to FOREX TB in Cyprus
Good Cyprus
ForexTB
2019-04-26
Visiting forex broker Eurivex in Cyprus
Good Cyprus
Eurivex
2019-04-25
A Site Visit to ATON in Cyprus -- Office Found
Good Cyprus
OLIVE TREE CAPITAL MARKETS
2019-04-25
Visiting broker Alfa Capital in Cyprus
Great Cyprus
Alfa Capital
2019-04-10
Cypriot Broker GWG with Hallmarks of Scam
Danger Cyprus
GWG
2019-04-09
Visiting Emporium Capital in Cyprus
Good Cyprus
Emporium Capital
2019-04-08
Visiting broker A-Conversio in Cyprus
Good Cyprus
a-conversio
2019-04-08
A Site Visit to Symmetria in Cyprus
Good Cyprus
Symmetria
2019-03-19
A Site Visit to Atlantic Securities in Cyprus
Good Cyprus
Atlantic Securities
2019-03-19
Visiting WSFIS in Cyprus, Office Exists
Good Cyprus
WSFIS
2019-03-12
The Office of Admiral Markets in Cyprus is Bogus
Danger Cyprus
admiral
2019-03-12
BMFN Has Moved Away in Australia
Danger Australia
BMFN
2019-02-01

Field-Surveyed Broker

Regulated

BCR

7.35
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Not Regulated

HK DEER INFORMATION CONSULTING LIMITED

1.82
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

KIRA

5.81
Score
1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated

Antrush Group Limited

1.78
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

J&M Global Company Group Limited

1.48
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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