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Good A Visit to Vinson Financials in Cyprus
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-05-29 
Vinson Financials
Good Visiting Cypriot Broker FXORO, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-29 
FXORO
Good A Site Visit to FOREX24 in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-29 
Forex24
Good A Site Visit to AMB Prime in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-29 
FXOpen
Good Visit WhoTrades in Cyprus, Site Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-29 
WhoTrades
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
Tradeo
Good Visit Iforex in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
iFOREX Europe
Great Visit Just2Trade in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
Just2Trade
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
ABC 123
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
33option
Good A Site Visit to BOGO in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-27 
BOGO
Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-27 
SCM
Good A Site Visit to Royal Financial in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-27 
OneRoyal
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-24 
AGM Markets
Good A Site Visit to P.S. Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-24 
P.S. CAPITAL
Good A Site Visit to Fondex in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-24 
FONDEX
Good A Site Visit to FinTailor in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-24 
FinTailor
Good A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
eToro
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
HighCapital
Good Visit GLOBESCO in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
GLOBESCO CAPITAL
Good Cyprus
CyprusVinson Financials 2019-05-29
Good Cyprus
CyprusFXORO 2019-05-29
Good Cyprus
CyprusForex24 2019-05-29
Good Cyprus
CyprusFXOpen 2019-05-29
Good Cyprus
CyprusWhoTrades 2019-05-29
Danger Cyprus
CyprusTradeo 2019-05-28
Good Cyprus
CyprusiFOREX Europe 2019-05-28
Great Cyprus
CyprusJust2Trade 2019-05-28
Danger Cyprus
CyprusABC 123 2019-05-28
Danger Cyprus
Cyprus33option 2019-05-28
Good Cyprus
CyprusBOGO 2019-05-27
Danger Cyprus
CyprusSCM 2019-05-27
Good Cyprus
CyprusOneRoyal 2019-05-27
Good Cyprus
CyprusAGM Markets 2019-05-24
Good Cyprus
CyprusP.S. CAPITAL 2019-05-24
Good Cyprus
CyprusFONDEX 2019-05-24
Good Cyprus
CyprusFinTailor 2019-05-24
Good Cyprus
CypruseToro 2019-05-23
Danger Cyprus
CyprusHighCapital 2019-05-23
Good Cyprus
CyprusGLOBESCO CAPITAL 2019-05-23
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
|
