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A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-09-06 
RED MARS
Danger A Visit to TRADEEU in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-06 
TradeEU
Danger A Visit to ZARA FX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-06 
ZarVista
Danger A Visit to FXGLOBE in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-05 
FXGlobe
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-05 
RedMars
A Visit to ISEC in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-05 
ISEC
Danger A Visit to PU PRIME in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-04 
PU Prime
Danger A Visit to LDN GLOBAL MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-04 
LDN Global Markets
Danger A Visit to IFC MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-04 
IFC Markets
Danger A Visit to FTD in Singapore – No Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-09-03 
FTD
A Visit to RCG Forex in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-09-02 
RCG Forex
Danger A Visit to Everforex in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-09-02 
Everforex
Danger A Visit to NBH MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-30 
NBH MARKETS
Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-30 
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
FINEXO
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
Trade Capital Markets
A Visit to FATHOM WMA (Fathom Wealth Management Advisors Ltd) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
Fathom WMA
A Visit to EMPORIUM CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-27 
Emporium Capital
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-27 
Global Capital
A Visit to Forex TB (FXTB) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-26 
ForexTB
CyprusRED MARS 2024-09-06
Danger Cyprus
CyprusTradeEU 2024-09-06
Danger Cyprus
CyprusZarVista 2024-09-06
Danger Cyprus
CyprusFXGlobe 2024-09-05
CyprusRedMars 2024-09-05
CyprusISEC 2024-09-05
Danger Cyprus
CyprusPU Prime 2024-09-04
Danger Cyprus
CyprusLDN Global Markets 2024-09-04
Danger Cyprus
CyprusIFC Markets 2024-09-04
Danger Singapore
SingaporeFTD 2024-09-03
CanadaRCG Forex 2024-09-02
Danger Canada
CanadaEverforex 2024-09-02
Danger Cyprus
CyprusNBH MARKETS 2024-08-30
Danger Cyprus
CyprusMagnaSale 2024-08-30
Danger Cyprus
CyprusFINEXO 2024-08-28
CyprusTrade Capital Markets 2024-08-28
CyprusFathom WMA 2024-08-28
CyprusEmporium Capital 2024-08-27
CyprusGlobal Capital 2024-08-27
CyprusForexTB 2024-08-26
Field survey broker
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Manulife
Score 7.03
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Global Business
|
Regulated
BTL
Score 6.7
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|Medium potential risk
|
Many customer complaints
MultiBank Group
Score 2.59
10-15 years
|Regulated in Poland
|EEA Authorised
|MT5 Full License
|Regional Brokers
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
No Regulation
MTS Bullion
Score 2.26
5-10 years
|Suspicious Regulatory License
|MT4 Full License
|Global Business
|High potential risk
|
