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Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-05-23 
HighCapital
Good Visit GLOBESCO in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
GLOBESCO CAPITAL
Good A Visit to FBS in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
FBS
Good Visiting VIL in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
VIL
Good visit OX Capital Markets in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
OX
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
OMEGA
Good A Visit to LCG in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
LONDON CAPITAL GROUP
Good Visiting FX Central Clearing Ltd in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
FXCC
Good A Site Visit to FP Markets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-21 
fpmarkets
Good A Site Visit to F1Markets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-21 
StrattonMarkets
Good Visiting APME in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-21 
APME FX
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
huanqiuhui
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
TenTrade
Good A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
ZSL
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-17 
triomarkets
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-17 
Trading 212
Good A Site Visit to Swiss Markets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-15 
Swiss Markets
Great Visiting broker SquaredDirect in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
SQUAREDFINANCIAL
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
Purple Trading
Danger Cyprus
CyprusHighCapital 2019-05-23
Good Cyprus
CyprusGLOBESCO CAPITAL 2019-05-23
Good Cyprus
CyprusFBS 2019-05-23
Good Cyprus
CyprusVIL 2019-05-23
Good Cyprus
CyprusOX 2019-05-22
Danger Cyprus
CyprusOMEGA 2019-05-22
Good Cyprus
CyprusLONDON CAPITAL GROUP 2019-05-22
Good Cyprus
CyprusFXCC 2019-05-22
Good Cyprus
Cyprusfpmarkets 2019-05-21
Good Cyprus
CyprusStrattonMarkets 2019-05-21
Good Cyprus
CyprusAPME FX 2019-05-21
Danger Cyprus
CyprusStocks Forex AF 2019-05-20
Danger Cyprus
Cyprushuanqiuhui 2019-05-20
Good Cyprus
CyprusTenTrade 2019-05-20
Good Cyprus
CyprusZSL 2019-05-20
Good Cyprus
Cyprustriomarkets 2019-05-17
Good Cyprus
CyprusTrading 212 2019-05-17
Good Cyprus
CyprusSwiss Markets 2019-05-15
Great Cyprus
CyprusSQUAREDFINANCIAL 2019-05-14
Danger Cyprus
CyprusPurple Trading 2019-05-14
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
MONETA MARKETS
Score 7.16
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Unverified
InvestGlo
Score 1.36
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Easy Way Global
Score 1.97
2-5 years
|Suspicious Regulatory License
|White label MT5
|Global Business
|High potential risk
|
