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Good Visiting Cyprus broker CFI Financial
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-03-18 
CFI
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-11 
NICOFX
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-10 
Prochoice
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
FXTM
Good A Site Visit to UCP in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-10 
UCP
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
eXcentral
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-06-01 
Allnew investments
Good A Field Survey to PULSE CREDIT in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
CFI
Good Visiting CFI Group in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-18 CFI
Good A Visit to LIRUNEX in Cyprus: Provider of Low Spreads & High Leverage
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-11 
LIRUNEX
Good A Visit to LegacyFX in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-06-01 
LegacyFX
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-12-12 
GTS
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-02-18 
SuperTrader Markets
Danger Finding No Office of AGCAP FX in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-19 
AGCAP FX
Good An On-Site Survey to Xtrade in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-21 
XTRADE
Danger Finding No Office of ACAFX in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-19 
ACAFX
Danger JB Alpha Australia Office - Bogus
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-21 
JB Alpha
Danger Banner Inveeh's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-21 
Banner Inveeh
Good Visiting ANCFX in Australia, Office Exists
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-19 
ANCFX
Good A Visit to GMT Markets in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-21 
GMT Markets
Good Cyprus
CyprusCFI 2020-03-18
Danger Cyprus
CyprusNICOFX 2020-03-11
Danger Cyprus
CyprusProchoice 2020-03-10
Great Cyprus
CyprusFXTM 2020-03-17
Good Cyprus
CyprusUCP 2020-03-10
Danger Cyprus
CypruseXcentral 2020-03-17
Good Cyprus
CyprusAllnew investments 2020-06-01
Good Cyprus
CyprusCFI 2020-03-17
Good Cyprus
CyprusCFI 2020-03-18
Good Cyprus
CyprusLIRUNEX 2020-03-11
Good Cyprus
CyprusLegacyFX 2020-06-01
Danger Australia
AustraliaGTS 2019-12-12
Great Australia
AustraliaSuperTrader Markets 2020-02-18
Danger Australia
AustraliaAGCAP FX 2020-01-19
Good Australia
AustraliaXTRADE 2020-01-21
Danger Australia
AustraliaACAFX 2020-01-19
Danger Australia
AustraliaJB Alpha 2020-01-21
Danger Australia
AustraliaBanner Inveeh 2020-01-21
Good Australia
AustraliaANCFX 2020-01-19
Good Australia
AustraliaGMT Markets 2020-01-21
Field survey broker
Unverified
ayondo
Score 1.6
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
SCV LIMITED
Score 1.14
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
ALARIC SECURITIES
Score 1.42
2-5 years
|Regulated in Bulgaria
|Derivatives Trading License (EP)
|Suspicious biz area
|High potential risk
|
No Regulation
ACATIS
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
WH SelfInvest
Score 1.56
5-10 years
|Suspicious Regulatory License
|High potential risk
|
