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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
A Visit to CONOTOXIA in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-09 
Conotoxia
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-06 
SquaredFinancial
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
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
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
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
CyprusConotoxia 2024-09-09
CyprusSquaredFinancial 2024-09-06
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
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
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
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
|
