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Danger A Visit to NFS in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-09-14 
NFS
A Visit to B2PRIME in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-14 
B2Prime
Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-14 
Exness
A Visit to MultiBank Group in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-09-14 
MultiBank Group
A Visit to TRUST CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-14 
Trust Capital
Danger A Visit to VITA MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
Vita Markets
A Visit to THINK MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
ThinkMarkets
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：2024-09-12 
NOVOX
Danger A Visit to BCM in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
BCM
Danger A Visit to CAPITAL.COM in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
capital.com
Danger A Visit to TRADEFW in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
TradeFW
Danger A Visit to ULTIMA MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-10 
Ultima Markets
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
A Visit to CONOTOXIA in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-09 
Conotoxia
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-07 
SquaredFinancial
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-07 
RED MARS
Danger Cyprus
CyprusNFS 2024-09-14
CyprusB2Prime 2024-09-14
Great Cyprus
CyprusExness 2024-09-14
SingaporeMultiBank Group 2024-09-14
CyprusTrust Capital 2024-09-14
Danger Cyprus
CyprusVita Markets 2024-09-12
CyprusThinkMarkets 2024-09-12
Danger Cyprus
CyprusWenvest 2024-09-12
Danger Cyprus
CyprusNOVOX 2024-09-12
Danger Cyprus
CyprusBCM 2024-09-12
Danger Cyprus
Cypruscapital.com 2024-09-12
Danger Cyprus
CyprusTradeFW 2024-09-12
Danger Cyprus
CyprusUltima Markets 2024-09-10
Danger Cyprus
CyprusOffersFX 2024-09-10
Danger Cyprus
CyprusTrade360 2024-09-10
Danger Cyprus
CyprusOTKRITIE 2024-09-09
Danger Cyprus
CyprusLiteForex 2024-09-09
CyprusConotoxia 2024-09-09
CyprusSquaredFinancial 2024-09-07
CyprusRED MARS 2024-09-07
Field survey broker
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Offshore Regulated
LDN Global Markets
Score 2.9
2-5 years
|Regulated in Comoros
|Retail Forex License
|White label MT5
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT4
|High potential risk
|
Offshore Regulated
Zara FX
Score 3.47
2-5 years
|Regulated in Comoros
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
