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Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-08-23 
ROInvesting
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-22 
XTB
Danger A Visit to PATRON FX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-22 
PatronFX
Danger A Visit to PEPPERSTONE in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-22 
Pepperstone
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-21 
ForexMart
Danger A Visit to INVESTFW in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-21 
INVESTFW
A Visit to TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-20 
TrioMarkets
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-20 
UBK Markets
A Visit to XS MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-16 
XS Markets
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-15 
X Global Invest
Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-15 
APME FX
Danger A Visit to TRILT in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-15 
Trilt
Danger A Visit to OZIOS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
Ozios
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
Exclusive Capital
A Visit to IC MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
IC Markets Global
Danger A Visit to FXBFI in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
FXBFI
Danger A Visit to ROYAL FOREX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
Royal Forex
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
CapitalPanda
Danger A Visit to FXPN in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
FXPN
A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
Zetano
Danger Cyprus
CyprusROInvesting 2024-08-23
CyprusXTB 2024-08-22
Danger Cyprus
CyprusPatronFX 2024-08-22
Danger Cyprus
CyprusPepperstone 2024-08-22
CyprusForexMart 2024-08-21
Danger Cyprus
CyprusINVESTFW 2024-08-21
CyprusTrioMarkets 2024-08-20
Danger Cyprus
CyprusUBK Markets 2024-08-20
CyprusXS Markets 2024-08-16
CyprusX Global Invest 2024-08-15
Danger Cyprus
CyprusAPME FX 2024-08-15
Danger Cyprus
CyprusTrilt 2024-08-15
Danger Cyprus
CyprusOzios 2024-08-14
CyprusExclusive Capital 2024-08-14
CyprusIC Markets Global 2024-08-14
Danger Cyprus
CyprusFXBFI 2024-08-14
Danger Cyprus
CyprusRoyal Forex 2024-08-13
Danger Cyprus
CyprusCapitalPanda 2024-08-13
Danger Cyprus
CyprusFXPN 2024-08-13
CyprusZetano 2024-08-13
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
Amega
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|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
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Appointed Representative(AR)
|High potential risk
|
