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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
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
Exclusive Capital
A Visit to IC MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
IC Markets Global
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
A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
Zetano
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-12 
Trade Markets
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-12 
Bein Markets
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-08-12 
Channel Capital
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-08-12 
KNR
A Visit to Investago in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
Investago
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
XBMarkets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
Colmex Pro
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
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
IMS Markets
Danger A Visit to ASJ Forex in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-08-01 
ASJ Forex
Danger Cyprus
CyprusTrilt 2024-08-15
Danger Cyprus
CyprusOzios 2024-08-14
CyprusExclusive Capital 2024-08-14
CyprusIC Markets Global 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
CyprusZetano 2024-08-13
Danger Cyprus
CyprusTrade Markets 2024-08-12
Danger Cyprus
CyprusBein Markets 2024-08-12
AustraliaChannel Capital 2024-08-12
Danger Australia
AustraliaKNR 2024-08-12
CyprusInvestago 2024-08-05
CyprusXBMarkets 2024-08-05
CyprusColmex Pro 2024-08-05
Danger Cyprus
CyprusProfitlevel 2024-08-01
Danger Cyprus
CyprusBCM 2024-08-01
CyprusIMS Markets 2024-08-01
Danger Canada
CanadaASJ Forex 2024-08-01
Field survey broker
Regulated
KVB
Score 6.14
1-2 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Global Business
|Medium potential risk
|
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|
Regulated
STARTRADER
Score 9.2
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
Forthright
Score 7
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
No Regulation
AscendantFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
