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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
Good A Visit to LCG in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
LONDON CAPITAL GROUP
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
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
Good A Site Visit to ProbusFX in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
ProbusFX
Good Visiting broker ForexMart in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-09 
ForexMart
Good Visiting EuropeFX in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-06 
EUROPEFX
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-06 
BROCTAGON prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-06 
THE ULTIMA
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
ArgusFX
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
SPAFS
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
Good Cyprus
CyprusLONDON CAPITAL GROUP 2019-05-22
Good Cyprus
Cyprusfpmarkets 2019-05-21
Good Cyprus
CyprusStrattonMarkets 2019-05-21
Good Cyprus
CyprusAPME FX 2019-05-21
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
Good Cyprus
CyprusProbusFX 2019-05-14
Good Cyprus
CyprusForexMart 2019-05-09
Good Cyprus
CyprusEUROPEFX 2019-05-06
Good Cyprus
CyprusBROCTAGON prime 2019-05-06
Good Cyprus
CyprusTHE ULTIMA 2019-05-06
Good Cyprus
CyprusArgusFX 2019-05-05
Good Cyprus
CyprusSPAFS 2019-04-30
Field survey broker
Unverified
ayondo
Score 1.6
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
SCV LIMITED
Score 1.14
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
ALARIC SECURITIES
Score 1.42
2-5 years
|Regulated in Bulgaria
|Derivatives Trading License (EP)
|Suspicious biz area
|High potential risk
|
No Regulation
ACATIS
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
WH SelfInvest
Score 1.56
5-10 years
|Suspicious Regulatory License
|High potential risk
|
