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Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-09-27 
iCFD
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
Vestle
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
OPTECK
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
iFOREX Europe
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
MoneoTrade
Good A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
EPPE FOREX
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
Stocks Forex AF
Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
EDR Financial
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
Triomarkets
Good A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
ZSL
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
Orbex
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
Trading 212
Good A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
ForexMart
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
MYteamFX
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
KIT Finance
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
Prior Capital
Good A Visit to NORDFX in Cyprus: Office Place Being a Villa
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-16 
NordFX
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-16 
GALACTUS
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
ProbusFX
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
PriorFX
Danger Cyprus
CyprusiCFD 2020-09-27
Good Cyprus
CyprusVestle 2020-09-25
Danger Cyprus
CyprusOPTECK 2020-09-25
Danger Cyprus
CyprusiFOREX Europe 2020-09-25
Danger Cyprus
CyprusMoneoTrade 2020-09-25
Good Cyprus
CyprusEPPE FOREX 2020-09-25
Danger Cyprus
CyprusStocks Forex AF 2020-09-25
Good Cyprus
CyprusEDR Financial 2020-09-25
Good Cyprus
CyprusTriomarkets 2020-09-25
Good Cyprus
CyprusZSL 2020-09-25
Good Cyprus
CyprusOrbex 2020-09-17
Good Cyprus
CyprusTrading 212 2020-09-17
Good Cyprus
CyprusForexMart 2020-09-17
Danger Cyprus
CyprusMYteamFX 2020-09-17
Danger Cyprus
CyprusKIT Finance 2020-09-17
Danger Cyprus
CyprusPrior Capital 2020-09-17
Good Cyprus
CyprusNordFX 2020-09-16
Danger Cyprus
CyprusGALACTUS 2020-09-16
Danger Cyprus
CyprusProbusFX 2020-09-15
Danger Cyprus
CyprusPriorFX 2020-09-15
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Fulton FX
Score 1.36
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BST Co.,Ltd
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
VELES Capital
Score 1.49
2-5 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Prime Hills
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
