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Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-07-09 
PHOENIX MARKETS
Danger A Visit to MARKETS FINANCIERS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
Markets Financiers
Danger A Visit to EZINVEST in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-08 
EZINVEST
Danger A Visit to SYMMETRIA in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-08 
Symmetria
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-05 
One Plus Capital
Danger A Visit to RMG HOLDING in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-05 
RMG Holding
Danger A Visit to EIGHT PLUS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-04 
EIGHT PLUS CAPITAL
Danger A Visit to FINAME in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-04 
Finame
Danger A Visit to PRODIGIT Investments in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-02 
Prodigit
Danger A Visit to LUNA WEALTH in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-02 
Luna Wealth
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2024-07-02 
ActivTrades
Danger A Visit to DRAGON CAPITAL in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-01 
Dragon Capital
Danger A Visit to TCR in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-01 
TCR
Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-28 
Global Trade
Danger A Visit to FINANSERO in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-28 
FINANSERO
A Visit to OEXN in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-27 
OEXN
Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-06-27 
Capitist
A Visit to LEGACYFX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-26 
LegacyFX
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-25 
Prochoice
A Visit to HFM in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-25 
HFM
Danger Cyprus
CyprusPHOENIX MARKETS 2024-07-09
Danger Cyprus
CyprusMarkets Financiers 2024-07-09
Danger Cyprus
CyprusEZINVEST 2024-07-08
Danger Cyprus
CyprusSymmetria 2024-07-08
CyprusOne Plus Capital 2024-07-05
Danger Cyprus
CyprusRMG Holding 2024-07-05
Danger Cyprus
CyprusEIGHT PLUS CAPITAL 2024-07-04
Danger Cyprus
CyprusFiname 2024-07-04
Danger Cyprus
CyprusProdigit 2024-07-02
Danger Cyprus
CyprusLuna Wealth 2024-07-02
BahamasActivTrades 2024-07-02
Danger Cyprus
CyprusDragon Capital 2024-07-01
Danger Cyprus
CyprusTCR 2024-07-01
Danger Cyprus
CyprusGlobal Trade 2024-06-28
Danger Cyprus
CyprusFINANSERO 2024-06-28
CyprusOEXN 2024-06-27
Danger Mauritius
MauritiusCapitist 2024-06-27
CyprusLegacyFX 2024-06-26
CyprusProchoice 2024-06-25
CyprusHFM 2024-06-25
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
|
