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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
EDR Financial
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
MYteamFX
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
Orbex
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
KIT Finance
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
Prior Capital
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
PriorFX
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
ProbusFX
Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
FIBOGROUP
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
BLACKWELL GLOBAL
Good A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
easyMarkets
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-16
GALACTUS
Good A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-14
Zemblanco
Danger A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
Vita Markets
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
MGTM
Great A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：2020-11-25
squaredfinancial
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
LNDFX
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-14
AAA Trade
Danger A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Field SurveyRegion：Cyprus
Survey Date：2020-11-12
squaredfinancial
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-18
BLACKWELL GLOBAL
Danger A Visit to Trading212 in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-08
TRADING 212
A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Good Cyprus
EDR Financial
2020-09-25
A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Danger Cyprus
MYteamFX
2020-09-17
A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Good Cyprus
Orbex
2020-09-17
A Visit to Kit Finance in Cyprus: Office Moved away
Danger Cyprus
KIT Finance
2020-09-17
A Visit to Prior Capital in Cyprus -- Office Moved away
Danger Cyprus
Prior Capital
2020-09-17
A Visit to PriorFX in Cyprus -- Office Moved away
Danger Cyprus
PriorFX
2020-09-15
A Visit to ProbusFX in Cyprus -- No Longer Existed
Danger Cyprus
ProbusFX
2020-09-15
A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Good Cyprus
FIBOGROUP
2020-09-15
A Visit to Blackwell Global in Cyprus: Office Moved away
Danger Cyprus
BLACKWELL GLOBAL
2020-09-15
A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Good Cyprus
easyMarkets
2020-09-15
A Visit to GALACTUS in Cyprus -- Office Not Found
Danger Cyprus
GALACTUS
2020-09-16
A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address
Good Cyprus
Zemblanco
2020-09-14
A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address
Danger Cyprus
Vita Markets
2020-09-15
A Visit to MGTM in Cyprus -- Finding No Office
Danger Cyprus
MGTM
2020-09-15
A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Great Cyprus
squaredfinancial
2020-11-25
A Visit to LNDFX in Cyprus -- Finding No Office
Danger Cyprus
LNDFX
2020-09-15
A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
AAA Trade
2020-09-14
A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Danger Cyprus
squaredfinancial
2020-11-12
A Visit to Blackwell Global in UK -- Finding No Office
Danger United Kingdom
BLACKWELL GLOBAL
2021-10-18
A Visit to Trading212 in UK -- Finding No Office
Danger United Kingdom
TRADING 212
2021-11-08

Field-Surveyed Broker

Regulated

TMGM

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

Aden Markets DOO

1.39
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

AVATRADE

9.50
Score
ECN Account15-20 yearsRegulated in South AfricaForex Trading License (EP)Self-developedGlobal Business
Unverified

Smoothfxtrade

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

CCF Group OM Trade MT5

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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