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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2019-05-28
33option
Good A Site Visit to BOGO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-27
BOGO
Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-27
SCM
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
AGM Markets
Good A Site Visit to P.S. Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
P.S. CAPITAL
Good A Site Visit to Fondex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
FONDEX
Good A Site Visit to FinTailor in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
FinTailor
Good A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
eToro
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
HighCapital
Good Visit GLOBESCO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
GLOBESCO CAPITAL
Good A Visit to FBS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
FBS
Good Visiting VIL in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
VIL
Good visit OX Capital Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-22
OX
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-22
OMEGA FUNDS INVESTMENT
Good A Visit to LCG in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-22
LONDON CAPITAL GROUP
Good A Site Visit to F1Markets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-21
StrattonMarkets
Good Visiting APME in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-21
APME FX
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
huanqiuhui
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
TenTrade
The Cyprus Licensed Company of 33option not Really Exist
Danger Cyprus
33option
2019-05-28
A Site Visit to BOGO in Cyprus, Office Exists
Good Cyprus
BOGO
2019-05-27
Supposed-to-be Cypriot Broker SCM Not Found
Danger Cyprus
SCM
2019-05-27
visit AGM Markets in Cyprus, Office Exists
Good Cyprus
AGM Markets
2019-05-24
A Site Visit to P.S. Capital in Cyprus
Good Cyprus
P.S. CAPITAL
2019-05-24
A Site Visit to Fondex in Cyprus
Good Cyprus
FONDEX
2019-05-24
A Site Visit to FinTailor in Cyprus
Good Cyprus
FinTailor
2019-05-24
A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
eToro
2019-05-23
visit High Capital in Cyprus, Office Exists
Danger Cyprus
HighCapital
2019-05-23
Visit GLOBESCO in Cyprus, Office Exists
Good Cyprus
GLOBESCO CAPITAL
2019-05-23
A Visit to FBS in Cyprus -- Office Found
Good Cyprus
FBS
2019-05-23
Visiting VIL in Cyprus, Office Exists
Good Cyprus
VIL
2019-05-23
visit OX Capital Markets in Cyprus, Office Exists
Good Cyprus
OX
2019-05-22
Visit OMEGA in Cyprus, Office Exists
Danger Cyprus
OMEGA FUNDS INVESTMENT
2019-05-22
A Visit to LCG in Cyprus -- Office Found
Good Cyprus
LONDON CAPITAL GROUP
2019-05-22
A Site Visit to F1Markets in Cyprus
Good Cyprus
StrattonMarkets
2019-05-21
Visiting APME in Cyprus, Office Exists
Good Cyprus
APME FX
2019-05-21
A Site Visit to StocksForex AF in Cyprus
Danger Cyprus
Stocks Forex AF
2019-05-20
huanqiuhui not found, fake address
Danger Cyprus
huanqiuhui
2019-05-20
Visiting 10TradeFX in Cyprus, Office Exists
Good Cyprus
TenTrade
2019-05-20

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified

AvaStocks

1.44
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified

Smoothfxtrade

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

CCF Group OM Trade MT5

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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