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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
A Visit to XTREND in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-24 
XTrend
A Visit to Paypay証券 in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-07-23 
PayPay Securities
A Visit to Societe Generale in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Societe Generale
A Visit to Simplex Asset Management in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Simplex Asset Management
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Kuni Umi AI Securities
A Visit to EVOLUTION JAPAN証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
EVOLUTION JAPAN SECURITIES
A Visit to FPG 証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
FPG Securities
A Visit to MCP in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
MCP
A Visit to 明治安田アセットマネジメントin Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
Meiji Yasuda
A Visit to GWTRADE (Renamed GWG Cyprus) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-18 
GWTrade
A Visit to EURIVEX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-18 
Eurivex
Danger A Visit to TRILT in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-17 
Trilt
A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-17 
Atlantic Securities
Good A Visit to ARGUS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-11 
ARGUS
Danger A Visit to EMERGO in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-11 
EMERGO
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
Phoenixmarkets
Danger A Visit to STOCKSTP in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
StockSTP
Danger Cyprus
CyprusTFI 2024-07-26
CyprusTradersTrust 2024-07-25
CyprusRynat 2024-07-24
CyprusXTrend 2024-07-24
JapanPayPay Securities 2024-07-23
JapanSociete Generale 2024-07-23
JapanSimplex Asset Management 2024-07-23
JapanKuni Umi AI Securities 2024-07-23
JapanEVOLUTION JAPAN SECURITIES 2024-07-22
JapanFPG Securities 2024-07-22
JapanMCP 2024-07-22
JapanMeiji Yasuda 2024-07-22
CyprusGWTrade 2024-07-18
CyprusEurivex 2024-07-18
Danger Cyprus
CyprusTrilt 2024-07-17
CyprusAtlantic Securities 2024-07-17
Good Cyprus
CyprusARGUS 2024-07-11
Danger Cyprus
CyprusEMERGO 2024-07-11
Danger Cyprus
CyprusPhoenixmarkets 2024-07-09
Danger Cyprus
CyprusStockSTP 2024-07-09
Field survey broker
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Appointed Representative(AR)
|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
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
