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Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-06-03 
VIPRO
Great Visiting HotForex in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
HFM
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
RoboForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
GlobalFx Option
Great A Site Visit to the Ukrainian Licensed Tycoon DDT
Field SurveyRegion： 
Ukraine
UkraineField Survey Time：2019-05-31 
DDT
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
UGL
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
vtgfx
Good Visiting GOLDENBURG in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
GB
Good A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
GBE
Great A Site Visit to FXPro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
FxPro
Good Visit broker Stone Edge Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
SEC Limited
Good Visit Pure Market in Cyprus, Site Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
Pure Market
Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
Orbex
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
Daweda
Good A Site Visit to XTrade in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
XTRADE
Good A Site Visit to EverFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
EVERFX
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
TCR
Good Visit Sonaf in Cyprus, Site Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
SONAF
Great A Site Visit to BDSWISS in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-29 
BDSwiss
Good Cyprus
CyprusVIPRO 2019-06-03
Great Cyprus
CyprusHFM 2019-06-03
Good Cyprus
CyprusAMP 2019-06-03
Good Cyprus
CyprusRoboForex 2019-06-03
Danger Cyprus
CyprusGlobalFx Option 2019-06-03
Great Ukraine
UkraineDDT 2019-05-31
Good Cyprus
CyprusUGL 2019-05-31
Danger Cyprus
Cyprusvtgfx 2019-05-31
Good Cyprus
CyprusGB 2019-05-31
Good Cyprus
CyprusGBE 2019-05-31
Great Cyprus
CyprusFxPro 2019-05-31
Good Cyprus
CyprusSEC Limited 2019-05-30
Good Cyprus
CyprusPure Market 2019-05-30
Good Cyprus
CyprusOrbex 2019-05-30
Danger Cyprus
CyprusDaweda 2019-05-30
Good Cyprus
CyprusXTRADE 2019-05-30
Good Cyprus
CyprusEVERFX 2019-05-30
Danger Cyprus
CyprusTCR 2019-05-30
Good Cyprus
CyprusSONAF 2019-05-30
Great Cyprus
CyprusBDSwiss 2019-05-29
Field survey broker
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
Regulated
Unicorn Securities
Score 6.85
2-5 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Unverified
Nobelseed
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
