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Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-09-09 
TFX Markets
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
PROCFD
Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
NBH Markets
Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
NBH MARKETS
Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2020-09-09 
COZFX
Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
Fidelis CM
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
Tradeo
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
K-DNA
Good A Visit to OX in Cyprus -- Business Scale Unknown
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-08-13 
OX
Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-08-13 
CapitalPanda
Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-08-13 
Profitlevel
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-06-01 
Allnew investments
Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-04-17 
JTM Forex
Good A Visit to Cambridge FX in Australia
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-04-17 
Cambridge FX
Great A Visit to GF Futures HK Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2020-03-31 
GF Futures
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-18 
CFI
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
FXTM
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
eXcentral
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-16 
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-16 
MaxFX
Danger Cyprus
CyprusTFX Markets 2020-09-09
Danger Cyprus
CyprusPROCFD 2020-09-09
Good Cyprus
CyprusNBH Markets 2020-09-09
Good Cyprus
CyprusNBH MARKETS 2020-09-09
Great Taiwan, China
Taiwan, ChinaCOZFX 2020-09-09
Good Cyprus
CyprusFidelis CM 2020-09-08
Danger Cyprus
CyprusTradeo 2020-09-08
Danger Cyprus
CyprusK-DNA 2020-09-08
Good Cyprus
CyprusOX 2020-08-13
Danger Cyprus
CyprusCapitalPanda 2020-08-13
Danger Cyprus
CyprusProfitlevel 2020-08-13
Good Cyprus
CyprusAllnew investments 2020-06-01
Danger United Kingdom
United KingdomJTM Forex 2020-04-17
Good Australia
AustraliaCambridge FX 2020-04-17
Great Hong Kong China
Hong Kong ChinaGF Futures 2020-03-31
Good Cyprus
CyprusCFI 2020-03-18
Great Cyprus
CyprusFXTM 2020-03-17
Danger Cyprus
CypruseXcentral 2020-03-17
Danger Cyprus
CyprusKAWASE 2020-03-16
Danger Cyprus
CyprusMaxFX 2020-03-16
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
|
