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Danger A Visit to MOUNT NICO in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-09-18 
Mount Nico
Danger A Visit to EXCENTRAL in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-18 
eXcentral
A Visit to CPT Markets in South Africa – Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-09-18 
CPT Markets
Danger A Visit to Trading Pro in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-09-14 
Trading Pro
Danger A Visit to NFS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-14 
NFS
A Visit to B2PRIME in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-13 
B2Prime
Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-13 
Exness
A Visit to MultiBank Group in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-09-13 
MultiBank Group
A Visit to TRUST CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-13 
Trust Capital
Danger A Visit to VITA MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
Vita Markets
A Visit to THINK MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
ThinkMarkets
Danger A Visit to WENVEST in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
Wenvest
Danger A Visit to NOVOX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-11 
NOVOX
Danger A Visit to BCM in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-11 
BCM
Danger A Visit to CAPITAL.COM in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-11 
capital.com
Danger A Visit to TRADEFW in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-11 
TradeFW
Danger A Visit to OFFERSFX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-10 
OffersFX
Danger A Visit to TRADE 360 in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-10 
Trade360
Danger A Visit to OTKRITIE in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-09 
OTKRITIE
Danger A Visit to LITE FOREX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-09 
LiteForex
Danger Cyprus
CyprusMount Nico 2024-09-18
Danger Cyprus
CypruseXcentral 2024-09-18
South AfricaCPT Markets 2024-09-18
Danger South Africa
South AfricaTrading Pro 2024-09-14
Danger Cyprus
CyprusNFS 2024-09-14
CyprusB2Prime 2024-09-13
Great Cyprus
CyprusExness 2024-09-13
SingaporeMultiBank Group 2024-09-13
CyprusTrust Capital 2024-09-13
Danger Cyprus
CyprusVita Markets 2024-09-12
CyprusThinkMarkets 2024-09-12
Danger Cyprus
CyprusWenvest 2024-09-12
Danger Cyprus
CyprusNOVOX 2024-09-11
Danger Cyprus
CyprusBCM 2024-09-11
Danger Cyprus
Cypruscapital.com 2024-09-11
Danger Cyprus
CyprusTradeFW 2024-09-11
Danger Cyprus
CyprusOffersFX 2024-09-10
Danger Cyprus
CyprusTrade360 2024-09-10
Danger Cyprus
CyprusOTKRITIE 2024-09-09
Danger Cyprus
CyprusLiteForex 2024-09-09
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
