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Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-08-15 
APME FX
Danger A Visit to TRILT in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-15 
Trilt
Danger A Visit to OZIOS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
Ozios
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
Danger A Visit to FXBFI in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
FXBFI
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
CapitalPanda
A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
Zetano
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-12 
Trade Markets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
Colmex Pro
Danger A Visit to Profitlevel in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
Profitlevel
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
IMS Markets
A Visit to LMAX GROUP in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-30 
LMAX Group
Danger A Visit to RENAISSANCE CAPITAL in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-30 
Renaissance Capital
Danger A Visit to NUMISMA (LIMASSOL AVENUE) in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-29 
Numisma
A Visit to CEX.IO BROKER/CEX.IO in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
CEX.IO Broker
A Visit to KEY WAY INVESTMENTS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
Key Way Investments
Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
TFI
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-25 
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-24 
Rynat
Danger Cyprus
CyprusAPME FX 2024-08-15
Danger Cyprus
CyprusTrilt 2024-08-15
Danger Cyprus
CyprusOzios 2024-08-14
CyprusExclusive Capital 2024-08-14
CyprusIC Markets Global 2024-08-14
Danger Cyprus
CyprusFXBFI 2024-08-14
Danger Cyprus
CyprusCapitalPanda 2024-08-13
CyprusZetano 2024-08-13
Danger Cyprus
CyprusTrade Markets 2024-08-12
CyprusColmex Pro 2024-08-05
Danger Cyprus
CyprusProfitlevel 2024-08-01
CyprusIMS Markets 2024-08-01
CyprusLMAX Group 2024-07-30
Danger Cyprus
CyprusRenaissance Capital 2024-07-30
Danger Cyprus
CyprusNumisma 2024-07-29
CyprusCEX.IO Broker 2024-07-26
CyprusKey Way Investments 2024-07-26
Danger Cyprus
CyprusTFI 2024-07-26
CyprusTradersTrust 2024-07-25
CyprusRynat 2024-07-24
Field survey broker
Regulated
KVB
Score 6.14
1-2 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Global Business
|Medium potential risk
|
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|
Regulated
STARTRADER
Score 9.2
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
Forthright
Score 7.02
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
CJS
Score 6.99
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
