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Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-02-22 
Sheer Markets
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-22 
Solid
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
Menasecurities
Good A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
Forex24
Good A Visit to IQ Option in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
IQ Option
Good A Visit to RoboMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-21 
RoboMarkets
Good A Visit to 3angleFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
3angleFX
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
fx88
Good A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
NessFx
Danger A Visit to Altosmarket in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
Altosmarket
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
Obrinvest
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-12-20 
easyMarkets
Good A Visit to Interstellar in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-12-27 
InterStellar Group
Great A Visit to TopFX in Cyprus -- Large Office Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-11-15 
TopFX
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-11-10 
Refinitiv
Danger A Visit to BASIS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-11 
BASIS
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 
Mintbroker
Danger A Visit to topwellcg in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-17 
Topwellcg
Danger A Visit to MTS Prime in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-10 
MTS Prime
Danger A Visit to BULLFOREX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-17 
BULLFOREX
Good Cyprus
CyprusSheer Markets 2022-02-22
Danger Cyprus
CyprusSolid 2022-02-22
Danger Cyprus
CyprusMenasecurities 2022-02-18
Good Cyprus
CyprusForex24 2022-02-15
Good Cyprus
CyprusIQ Option 2022-02-15
Good Cyprus
CyprusRoboMarkets 2022-02-21
Good Cyprus
Cyprus3angleFX 2022-02-17
Danger Cyprus
Cyprusfx88 2022-02-18
Good Cyprus
CyprusNessFx 2022-02-15
Danger Cyprus
CyprusAltosmarket 2022-02-17
Good Cyprus
CyprusObrinvest 2022-02-18
Great Cyprus
CypruseasyMarkets 2021-12-20
Good Cyprus
CyprusInterStellar Group 2021-12-27
Great Cyprus
CyprusTopFX 2021-11-15
Danger United Kingdom
United KingdomRefinitiv 2021-11-10
Danger United Kingdom
United KingdomBASIS 2021-11-11
Danger United Kingdom
United KingdomMintbroker 2021-11-08
Danger United Kingdom
United KingdomTopwellcg 2021-11-17
Danger United Kingdom
United KingdomMTS Prime 2021-11-10
Danger United Kingdom
United KingdomBULLFOREX 2021-11-17
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
Scam Brokers
TP Global FX
Score 1.59
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Self-developed
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
