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A Visit to ATON (Atonline Limited) in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-09-19 
Olive Tree Capital Markets
A Visit to CPT Markets in South Africa – Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-09-18 
CPT Markets
A Visit to B2PRIME in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-13 
B2Prime
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
A Visit to THINK MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
ThinkMarkets
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
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-05 
RedMars
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
TCM
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-27 
Global Capital
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-22 
XTB
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-21 
ForexMart
A Visit to TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-20 
TrioMarkets
A Visit to XS MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-16 
XS Markets
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-15 
X Global Invest
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
Exclusive Capital
A Visit to IC MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
IC Markets Global
A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
Zetano
CyprusOlive Tree Capital Markets 2024-09-19
South AfricaCPT Markets 2024-09-18
CyprusB2Prime 2024-09-13
SingaporeMultiBank Group 2024-09-13
CyprusTrust Capital 2024-09-13
CyprusThinkMarkets 2024-09-12
CyprusConotoxia 2024-09-09
CyprusSquaredFinancial 2024-09-06
CyprusRED MARS 2024-09-06
CyprusRedMars 2024-09-05
CyprusTCM 2024-08-28
CyprusGlobal Capital 2024-08-27
CyprusXTB 2024-08-22
CyprusForexMart 2024-08-21
CyprusTrioMarkets 2024-08-20
CyprusXS Markets 2024-08-16
CyprusX Global Invest 2024-08-15
CyprusExclusive Capital 2024-08-14
CyprusIC Markets Global 2024-08-14
CyprusZetano 2024-08-13
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
|
