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Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-08-30 
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
FINEXO
Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-23 
ROInvesting
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
Danger A Visit to INVESTFW in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-21 
INVESTFW
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-20 
UBK Markets
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
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
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-12 
Trade Markets
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-12 
Bein Markets
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-08-12 
KNR
Danger A Visit to Profitlevel in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
Profitlevel
Danger A Visit to BCM (Basel Capital Markets) in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
BCM
Danger A Visit to ASJ Forex in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-08-01 
ASJ Forex
Danger Cyprus
CyprusMagnaSale 2024-08-30
Danger Cyprus
CyprusFINEXO 2024-08-28
Danger Cyprus
CyprusROInvesting 2024-08-23
Danger Cyprus
CyprusPatronFX 2024-08-22
Danger Cyprus
CyprusPepperstone 2024-08-22
Danger Cyprus
CyprusINVESTFW 2024-08-21
Danger Cyprus
CyprusUBK Markets 2024-08-20
Danger Cyprus
CyprusAPME FX 2024-08-15
Danger Cyprus
CyprusTrilt 2024-08-15
Danger Cyprus
CyprusOzios 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
Danger Cyprus
CyprusTrade Markets 2024-08-12
Danger Cyprus
CyprusBein Markets 2024-08-12
Danger Australia
AustraliaKNR 2024-08-12
Danger Cyprus
CyprusProfitlevel 2024-08-01
Danger Cyprus
CyprusBCM 2024-08-01
Danger Canada
CanadaASJ Forex 2024-08-01
Field survey broker
Regulated
Straits
Score 5.04
5-10 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
Regulated
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
StarX Capital Markets
Score 4.92
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
No Regulation
Huigu Limited
Score 1.28
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Scam Brokers
RH Trade
Score 1.27
Scam Brokers
|1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
