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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good Visiting APME in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-21
APME FX
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
TenTrade
Good A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
ZSL
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-17
triomarkets
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-17
TRADING 212
Good A Site Visit to Swiss Markets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-15
Swiss Markets
Good A Site Visit to ProbusFX in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-14
ProbusFX
Good Visiting broker ForexMart in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-09
ForexMart
Good Visiting EuropeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-06
EUROPEFX
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-06
BROCTAGON prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-06
THE ULTIMA
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-05
ArgusFX
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
SPAFS
Good Visiting TeleTrade in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
TeleTrade
Good A Site Visit to Numisma Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
Numisma
Good Visiting Royal Forex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
Royal Forex
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-26
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-25
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-04-25
OLIVE TREE CAPITAL MARKETS
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-08
Emporium Capital
Visiting APME in Cyprus, Office Exists
Good Cyprus
APME FX
2019-05-21
Visiting 10TradeFX in Cyprus, Office Exists
Good Cyprus
TenTrade
2019-05-20
A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
ZSL
2019-05-20
A Site Visit to TrioMarkets in Cyprus
Good Cyprus
triomarkets
2019-05-17
Visiting broker Trading 212 in Cyprus
Good Cyprus
TRADING 212
2019-05-17
A Site Visit to Swiss Markets in Cyprus
Good Cyprus
Swiss Markets
2019-05-15
A Site Visit to ProbusFX in Cyprus
Good Cyprus
ProbusFX
2019-05-14
Visiting broker ForexMart in Cyprus
Good Cyprus
ForexMart
2019-05-09
Visiting EuropeFX in Cyprus, Office Exists
Good Cyprus
EUROPEFX
2019-05-06
A Site Visit to Broctagon Prime in Cyprus
Good Cyprus
BROCTAGON prime
2019-05-06
A Site Visit to BrokerCreditService (BCS) in Cyprus
Good Cyprus
THE ULTIMA
2019-05-06
A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
ArgusFX
2019-05-05
Visiting broker SPA in Cyprus, office exists
Good Cyprus
SPAFS
2019-04-30
Visiting TeleTrade in Cyprus, Office Exists
Good Cyprus
TeleTrade
2019-04-30
A Site Visit to Numisma Capital in Cyprus
Good Cyprus
Numisma
2019-04-30
Visiting Royal Forex in Cyprus, Office Exists
Good Cyprus
Royal Forex
2019-04-30
A Site Visit to FOREX TB in Cyprus
Good Cyprus
ForexTB
2019-04-26
Visiting forex broker Eurivex in Cyprus
Good Cyprus
Eurivex
2019-04-25
A Site Visit to ATON in Cyprus -- Office Found
Good Cyprus
OLIVE TREE CAPITAL MARKETS
2019-04-25
Visiting Emporium Capital in Cyprus
Good Cyprus
Emporium Capital
2019-04-08

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated

Invetra

1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

MEGA MENARA MAS BERJANGKA

2.15
Score
5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk

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