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Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-09-28 
BROCTAGON prime
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
amana
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-09-27 
Tate Prime
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 
East Oriental Trading
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 
Elite Capitals
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
HOCH CAPITAL
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
SLCS
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
NTFX
Good A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
EUROPEFX
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
THE ULTIMA
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
iCFD
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
Vestle
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
OPTECK
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
iFOREX Europe
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
MoneoTrade
Good A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
EPPE FOREX
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
Stocks Forex AF
Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
EDR Financial
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
triomarkets
Good A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
ZSL
Good Cyprus
CyprusBROCTAGON prime 2020-09-28
Good Cyprus
Cyprusamana 2020-09-28
Danger Australia
AustraliaTate Prime 2020-09-27
Danger Australia
AustraliaEast Oriental Trading 2020-09-27
Danger Australia
AustraliaElite Capitals 2020-09-27
Danger Cyprus
CyprusHOCH CAPITAL 2020-09-27
Good Cyprus
CyprusSLCS 2020-09-27
Danger Cyprus
CyprusNTFX 2020-09-27
Good Cyprus
CyprusEUROPEFX 2020-09-27
Good Cyprus
CyprusTHE ULTIMA 2020-09-27
Danger Cyprus
CyprusiCFD 2020-09-27
Good Cyprus
CyprusVestle 2020-09-25
Danger Cyprus
CyprusOPTECK 2020-09-25
Danger Cyprus
CyprusiFOREX Europe 2020-09-25
Danger Cyprus
CyprusMoneoTrade 2020-09-25
Good Cyprus
CyprusEPPE FOREX 2020-09-25
Danger Cyprus
CyprusStocks Forex AF 2020-09-25
Good Cyprus
CyprusEDR Financial 2020-09-25
Good Cyprus
Cyprustriomarkets 2020-09-25
Good Cyprus
CyprusZSL 2020-09-25
Field survey broker
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
admiral markets
Score 7.15
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
eToro
Score 7.58
15-20 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
CPT Markets
Score 8.74
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
Regulated
XTB
Score 7.04
10-15 years
|Regulated in Indonesia
|Forex Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|
