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Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-05-30 
Orbex
Good A Site Visit to XTrade in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
XTRADE
Good A Site Visit to EverFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
EVERFX
Good Visit Sonaf in Cyprus, Site Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
SONAF
Good A Visit to Vinson Financials in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-29 
Vinson Financials
Good Visiting Cypriot Broker FXORO, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-29 
FXORO
Good A Site Visit to FOREX24 in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-29 
Forex24
Good A Site Visit to AMB Prime in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-29 
FXOpen
Good Visit WhoTrades in Cyprus, Site Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-29 
WhoTrades
Good Visit Iforex in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
iFOREX Europe
Good A Site Visit to BOGO in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-27 
BOGO
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-24 
AGM Markets
Good A Site Visit to P.S. Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-24 
P.S. CAPITAL
Good A Site Visit to Fondex in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-24 
FONDEX
Good A Site Visit to FinTailor in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-24 
FinTailor
Good A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
eToro
Good Visit GLOBESCO in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
GLOBESCO CAPITAL
Good A Visit to FBS in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
FBS
Good Visiting VIL in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
VIL
Good visit OX Capital Markets in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
OX
Good Cyprus
CyprusOrbex 2019-05-30
Good Cyprus
CyprusXTRADE 2019-05-30
Good Cyprus
CyprusEVERFX 2019-05-30
Good Cyprus
CyprusSONAF 2019-05-30
Good Cyprus
CyprusVinson Financials 2019-05-29
Good Cyprus
CyprusFXORO 2019-05-29
Good Cyprus
CyprusForex24 2019-05-29
Good Cyprus
CyprusFXOpen 2019-05-29
Good Cyprus
CyprusWhoTrades 2019-05-29
Good Cyprus
CyprusiFOREX Europe 2019-05-28
Good Cyprus
CyprusBOGO 2019-05-27
Good Cyprus
CyprusAGM Markets 2019-05-24
Good Cyprus
CyprusP.S. CAPITAL 2019-05-24
Good Cyprus
CyprusFONDEX 2019-05-24
Good Cyprus
CyprusFinTailor 2019-05-24
Good Cyprus
CypruseToro 2019-05-23
Good Cyprus
CyprusGLOBESCO CAPITAL 2019-05-23
Good Cyprus
CyprusFBS 2019-05-23
Good Cyprus
CyprusVIL 2019-05-23
Good Cyprus
CyprusOX 2019-05-22
Field survey broker
No Regulation
WilkesFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Golday Global Investment
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
ARTA TechFin
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
JinDao
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Precious Metals Trading (AGN)
|High potential risk
|
Unverified
HYCM
Score 1.62
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
