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A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-09-07 
SquaredFinancial
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-07 
RED MARS
Danger A Visit to TRADEEU in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-07 
TradeEU
Danger A Visit to ZARA FX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-07 
Zara FX
Danger A Visit to FXGLOBE in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-05 
FXGLOBE
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-05 
RedMars
Danger A Visit to PU PRIME in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-04 
PU Prime
Danger A Visit to LDN GLOBAL MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-04 
LDN Global Markets
Danger A Visit to IFC MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-04 
IFC Markets
Danger A Visit to FTD in Singapore – No Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-09-03 
FTD
Danger A Visit to Everforex in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-09-03 
Everforex
Danger A Visit to NBH MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-30 
NBH MARKETS
Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-30 
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
FINEXO
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
TCM
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-27 
Global Capital
Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-23 
ROInvesting
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-23 
XTB
Danger A Visit to PATRON FX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-23 
PatronFX
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-21 
ForexMart
CyprusSquaredFinancial 2024-09-07
CyprusRED MARS 2024-09-07
Danger Cyprus
CyprusTradeEU 2024-09-07
Danger Cyprus
CyprusZara FX 2024-09-07
Danger Cyprus
CyprusFXGLOBE 2024-09-05
CyprusRedMars 2024-09-05
Danger Cyprus
CyprusPU Prime 2024-09-04
Danger Cyprus
CyprusLDN Global Markets 2024-09-04
Danger Cyprus
CyprusIFC Markets 2024-09-04
Danger Singapore
SingaporeFTD 2024-09-03
Danger Canada
CanadaEverforex 2024-09-03
Danger Cyprus
CyprusNBH MARKETS 2024-08-30
Danger Cyprus
CyprusMagnaSale 2024-08-30
Danger Cyprus
CyprusFINEXO 2024-08-28
CyprusTCM 2024-08-28
CyprusGlobal Capital 2024-08-27
Danger Cyprus
CyprusROInvesting 2024-08-23
CyprusXTB 2024-08-23
Danger Cyprus
CyprusPatronFX 2024-08-23
CyprusForexMart 2024-08-21
Field survey broker
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT4
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.38
2-5 years
|Suspicious Regulatory License
|White label MT5
|Global Business
|High potential risk
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
