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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 A Visit to FBS in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
FBS
Good Visiting VIL in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
VIL
Good visit OX Capital Markets in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
OX
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
OMEGA
Good A Visit to LCG in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
London Capital Group
Good Visiting FX Central Clearing Ltd in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
FXCC
Good A Site Visit to FP Markets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-21 
FP Markets
Good A Site Visit to F1Markets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-21 
StrattonMarkets
Good Visiting APME in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-21 
APME FX
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
huanqiuhui
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
TenTrade
Good A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
ZSL
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-17 
Triomarkets
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
Good Cyprus
CyprusFBS 2019-05-23
Good Cyprus
CyprusVIL 2019-05-23
Good Cyprus
CyprusOX 2019-05-22
Danger Cyprus
CyprusOMEGA 2019-05-22
Good Cyprus
CyprusLondon Capital Group 2019-05-22
Good Cyprus
CyprusFXCC 2019-05-22
Good Cyprus
CyprusFP Markets 2019-05-21
Good Cyprus
CyprusStrattonMarkets 2019-05-21
Good Cyprus
CyprusAPME FX 2019-05-21
Danger Cyprus
CyprusStocks Forex AF 2019-05-20
Danger Cyprus
Cyprushuanqiuhui 2019-05-20
Good Cyprus
CyprusTenTrade 2019-05-20
Good Cyprus
CyprusZSL 2019-05-20
Good Cyprus
CyprusTriomarkets 2019-05-17
Field survey broker
No Regulation
Brilliant Global
Score 2.24
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Global Business
|High potential risk
|
Unverified
FULIXIN
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
Regulated
FGFSL
Score 6.34
15-20 years
|Regulated in Hong Kong China
|Advising on securities
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
