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A Visit to MEGA EQUITY in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-09-25 
MEGA EQUITY
A Visit to NBI in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-20 
NBI
Danger A Visit to GCB in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-20 
GCB
A Visit to ETERNITY CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-19 
ETERNITY CAPITAL MANAGEMENT LIMITED
A Visit to ATON (Atonline Limited) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-19 
Olive Tree Capital Markets
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
CyprusMEGA EQUITY 2024-09-25
CyprusNBI 2024-09-20
Danger Cyprus
CyprusGCB 2024-09-20
CyprusETERNITY CAPITAL MANAGEMENT LIMITED 2024-09-19
CyprusOlive Tree Capital Markets 2024-09-19
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
Field survey broker
No Regulation
TSC FX GROUP
Score 1.17
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HCapitalForex
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Straits
Score 5.04
5-10 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
Regulated
StarX Capital Markets
Score 4.92
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
