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Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusField Survey Time：2024-08-20
UBK Markets
Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
APME FX
Danger A Visit to TRILT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-15
Trilt
Danger A Visit to OZIOS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
OZIOS
Danger A Visit to FXBFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-14
FXBFI
Danger A Visit to ROYAL FOREX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
Royal Forex
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
CapitalPanda
Danger A Visit to FXPN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-13
FXPN
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-12
T MARKETS
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-12
Bein Markets
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaField Survey Time：2024-08-12
KNR
Danger A Visit to Profitlevel in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-01
Profitlevel
Danger A Visit to BCM (Basel Capital Markets) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-08-01
BCM
Danger A Visit to ASJ Forex in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaField Survey Time：2024-08-01
ASJ Forex
Danger A Visit to STUNWILL in Canada – No Office Found
Field SurveyRegion：Canada
CanadaField Survey Time：2024-07-31
STUNWILL
Danger A Visit to RONIN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-31
Ronin Europe
Danger A Visit to RENAISSANCE CAPITAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-30
Renaissance Capital
Danger A Visit to SIB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-29
SIB
Danger A Visit to NUMISMA (LIMASSOL AVENUE) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-29
Numisma
Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusField Survey Time：2024-07-26
TFI
Danger Cyprus
CyprusUBK Markets
2024-08-20 Danger Cyprus
CyprusAPME FX
2024-08-15 Danger Cyprus
CyprusTrilt
2024-08-15 Danger Cyprus
CyprusOZIOS
2024-08-14 Danger Cyprus
CyprusFXBFI
2024-08-14 Danger Cyprus
CyprusRoyal Forex
2024-08-13 Danger Cyprus
CyprusCapitalPanda
2024-08-13 Danger Cyprus
CyprusFXPN
2024-08-13 Danger Cyprus
CyprusT MARKETS
2024-08-12 Danger Cyprus
CyprusBein Markets
2024-08-12 Danger Australia
AustraliaKNR
2024-08-12 Danger Cyprus
CyprusProfitlevel
2024-08-01 Danger Cyprus
CyprusBCM
2024-08-01 Danger Canada
CanadaASJ Forex
2024-08-01 Danger Canada
CanadaSTUNWILL
2024-07-31 Danger Cyprus
CyprusRonin Europe
2024-07-31 Danger Cyprus
CyprusRenaissance Capital
2024-07-30 Danger Cyprus
CyprusSIB
2024-07-29 Danger Cyprus
CyprusNumisma
2024-07-29 Danger Cyprus
CyprusTFI
2024-07-26Field Survey Broker
Regulated
eplanet
6.35
Score ECN Account2-5 yearsRegulated in ComorosForex Trading License (EP)White label MT5Offshore Regulated
Regulated
CGS International
5.73
Score 5-10 yearsRegulated in SingaporeMarket Making License (MM)High potential risk
Regulated
uSMART
6.85
Score 2-5 yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developed
No Regulation
Statrys
1.54
Score 5-10 yearsSuspicious Regulatory LicenseRegional BrokersHigh potential risk
No Regulation
D Green Trading
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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