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Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-08-13 
Profitlevel
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-06-01 
Allnew investments
Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-04-17 
JTM Forex
Good A Visit to Cambridge FX in Australia
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-04-17 
Cambridge FX
Great A Visit to GF Futures HK Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2020-03-31 
GF Futures
Good Visiting CFI Group in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-18 
CFI
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-18 CFI
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
FXTM
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
eXcentral
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-16 
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-16 
MaxFX
Danger Failure to Find MayfairTopFX’s office in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-13 
MayfairTopFX
Good A Visit to FONDEX in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-13 
FONDEX
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-11 
NICOFX
Good A Visit to KAB in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-11 
KAB
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-03-10 
NAGM
Good A Site Visit to UCP in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-10 
UCP
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-10 
Prochoice
Great Survey of Cyprus Forex Giant XM
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-02-24 
XM
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-02-18 
SuperTrader Markets
Danger Cyprus
CyprusProfitlevel 2020-08-13
Good Cyprus
CyprusAllnew investments 2020-06-01
Danger United Kingdom
United KingdomJTM Forex 2020-04-17
Good Australia
AustraliaCambridge FX 2020-04-17
Great Hong Kong China
Hong Kong ChinaGF Futures 2020-03-31
Good Cyprus
CyprusCFI 2020-03-18
Good Cyprus
CyprusCFI 2020-03-18
Great Cyprus
CyprusFXTM 2020-03-17
Danger Cyprus
CypruseXcentral 2020-03-17
Danger Cyprus
CyprusKAWASE 2020-03-16
Danger Cyprus
CyprusMaxFX 2020-03-16
Danger Cyprus
CyprusMayfairTopFX 2020-03-13
Good Cyprus
CyprusFONDEX 2020-03-13
Danger Cyprus
CyprusNICOFX 2020-03-11
Good Cyprus
CyprusKAB 2020-03-11
Good Australia
AustraliaNAGM 2020-03-10
Good Cyprus
CyprusUCP 2020-03-10
Danger Cyprus
CyprusProchoice 2020-03-10
Great Cyprus
CyprusXM 2020-02-24
Great Australia
AustraliaSuperTrader Markets 2020-02-18
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bost Forex
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Beefy Coin Limited
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TC Technology
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BOKE
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
