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Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-09-09 
TFX Markets
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
PROCFD
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
Tradeo
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
K-DNA
Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-08-13 
CapitalPanda
Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-08-13 
Profitlevel
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
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 Group
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-18 CFI Group
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
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 
NAG Markets
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
Danger Cyprus
CyprusTFX Markets 2020-09-09
Danger Cyprus
CyprusPROCFD 2020-09-09
Danger Cyprus
CyprusTradeo 2020-09-08
Danger Cyprus
CyprusK-DNA 2020-09-08
Danger Cyprus
CyprusCapitalPanda 2020-08-13
Danger Cyprus
CyprusProfitlevel 2020-08-13
Danger United Kingdom
United KingdomJTM Forex 2020-04-17
Great Hong Kong China
Hong Kong ChinaGF Futures 2020-03-31
Good Cyprus
CyprusCFI Group 2020-03-18
Good Cyprus
CyprusCFI Group 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
Danger Cyprus
CyprusNICOFX 2020-03-11
Good Cyprus
CyprusKAB 2020-03-11
Good Australia
AustraliaNAG Markets 2020-03-10
Danger Cyprus
CyprusProchoice 2020-03-10
Great Cyprus
CyprusXM 2020-02-24
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
|
Scam Brokers
TP Global FX
Score 1.59
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Self-developed
|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
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
