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Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-05-06 
BCS Cyprus
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
ArgusFX
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
TRADE.COM
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
SPAFS
Good Visiting TeleTrade in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
TeleTrade
Good A Site Visit to Numisma Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
Numisma
Good Visiting Royal Forex in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
Royal Forex
Danger The Addresses of FXGM in Cyprus Are Invalid
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
FXGM
Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-29 
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-29 
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-28 
Fathom WMA
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-26 
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-25 
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-25 
Olive Tree Capital Markets
Great Visiting broker Alfa Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-10 
Alfa Capital
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-09 
GWG
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-08 
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-08 
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-03-19 
Symmetria
Good Cyprus
CyprusBCS Cyprus 2019-05-06
Good Cyprus
CyprusArgusFX 2019-05-05
Danger Cyprus
CyprusW.G. 2019-05-05
Danger Cyprus
CyprusTRADE.COM 2019-05-05
Good Cyprus
CyprusSPAFS 2019-04-30
Good Cyprus
CyprusTeleTrade 2019-04-30
Good Cyprus
CyprusNumisma 2019-04-30
Good Cyprus
CyprusRoyal Forex 2019-04-30
Danger Cyprus
CyprusFXGM 2019-04-30
Danger Cyprus
CyprusNVX 2019-04-29
Danger Cyprus
CyprusFINEXO 2019-04-29
Danger Cyprus
CyprusFathom WMA 2019-04-28
Good Cyprus
CyprusForexTB 2019-04-26
Good Cyprus
CyprusEurivex 2019-04-25
Good Cyprus
CyprusOlive Tree Capital Markets 2019-04-25
Great Cyprus
CyprusAlfa Capital 2019-04-10
Danger Cyprus
CyprusGWG 2019-04-09
Good Cyprus
CyprusEmporium Capital 2019-04-08
Good Cyprus
Cyprusa-conversio 2019-04-08
Good Cyprus
CyprusSymmetria 2019-03-19
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alta Trend Fx
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
URUS KIYMETLI
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
UGURAS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Enerjisa Europe
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
