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Danger A Visit to SM CAPITAL MARKETS in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-10-08 
SM CAPITAL MARKETS
Danger A Visit to OCTAFX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-26 
Octa
Danger A Visit to GRANDIS SECURITIES in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-25 
GRANDIS SECURITIES
Danger A Visit to GCB in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-20 
GCB
Danger A Visit to MOUNT NICO in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-18 
Mount Nico
Danger A Visit to EXCENTRAL in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-18 
eXcentral
Danger A Visit to Trading Pro in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-09-14 
Trading Pro
Danger A Visit to NFS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-14 
NFS
Danger A Visit to VITA MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
Vita Markets
Danger A Visit to WENVEST in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
Wenvest
Danger A Visit to NOVOX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-11 
NOVOX
Danger A Visit to BCM in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-11 
BCM
Danger A Visit to CAPITAL.COM in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-11 
capital.com
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
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 Cyprus
CyprusSM CAPITAL MARKETS 2024-10-08
Danger Cyprus
CyprusOcta 2024-09-26
Danger Cyprus
CyprusGRANDIS SECURITIES 2024-09-25
Danger Cyprus
CyprusGCB 2024-09-20
Danger Cyprus
CyprusMount Nico 2024-09-18
Danger Cyprus
CypruseXcentral 2024-09-18
Danger South Africa
South AfricaTrading Pro 2024-09-14
Danger Cyprus
CyprusNFS 2024-09-14
Danger Cyprus
CyprusVita Markets 2024-09-12
Danger Cyprus
CyprusWenvest 2024-09-12
Danger Cyprus
CyprusNOVOX 2024-09-11
Danger Cyprus
CyprusBCM 2024-09-11
Danger Cyprus
Cypruscapital.com 2024-09-11
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
Danger Cyprus
CyprusTradeEU 2024-09-06
Danger Cyprus
CyprusZarVista 2024-09-06
Field survey broker
Over-Operation
I-Access
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Greater Bay Group
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
Synergy Futures
Score 6.89
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
ZRPTS
Score 7.16
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Over-Operation
China Gather
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
