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Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-19 
direktbroker-FX
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-19 
Bein Markets
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-15 
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
NBI
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
Leverate
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-13 
XGLOBAL
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-10-13 
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-13 
TRI
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
CDG
Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
ICM Europe
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
GLOBTREX
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
FXWindsor
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Coverdeal
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Coverdeal FX
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
GPB-Financial Services Limited
Good A Visit to HYCM in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
HYCM
Good A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Windsor Brokers
Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
BROCTAGON prime
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
amana
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
SLCS
Good Cyprus
Cyprusdirektbroker-FX 2020-10-19
Good Cyprus
CyprusBein Markets 2020-10-19
Good Cyprus
CyprusStrattonMarkets 2020-10-15
Good Cyprus
CyprusNBI 2020-10-14
Good Cyprus
CyprusLeverate 2020-10-14
Good Cyprus
CyprusXGLOBAL 2020-10-13
Good Australia
AustraliaBROOK 2020-10-13
Good Cyprus
CyprusTRI 2020-10-13
Good Cyprus
CyprusCDG 2020-10-10
Good Cyprus
CyprusICM Europe 2020-09-29
Good Cyprus
CyprusGLOBTREX 2020-09-29
Good Cyprus
CyprusFXWindsor 2020-09-29
Good Cyprus
CyprusCoverdeal 2020-09-28
Good Cyprus
CyprusCoverdeal FX 2020-09-28
Good Cyprus
CyprusGPB-Financial Services Limited 2020-09-28
Good Cyprus
CyprusHYCM 2020-09-28
Good Cyprus
CyprusWindsor Brokers 2020-09-28
Good Cyprus
CyprusBROCTAGON prime 2020-09-28
Good Cyprus
Cyprusamana 2020-09-28
Good Cyprus
CyprusSLCS 2020-09-27
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
|
No Regulation
HyperForex
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Straight Through Processing (STP)
|High potential risk
|
No Regulation
Market Alliance
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Straight Through Processing (STP)
|High potential risk
|
