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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 Visiting broker Trading 212 in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-17 
Trading 212
Good A Site Visit to Swiss Markets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-15 
Swiss Markets
Great Visiting broker SquaredDirect in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
SQUAREDFINANCIAL
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
Purple Trading
Good A Site Visit to ProbusFX in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
ProbusFX
Good Visiting broker ForexMart in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-09 
ForexMart
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-08 
FXGROW
Good Visiting EuropeFX in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-06 
EUROPEFX
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-06 
BROCTAGON prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-06 
THE ULTIMA
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
ArgusFX
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
TRADE.COM
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
SPAFS
Good Visiting TeleTrade in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
TeleTrade
Good A Site Visit to Numisma Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
Numisma
Danger Cyprus
Cyprushuanqiuhui 2019-05-20
Good Cyprus
CyprusTenTrade 2019-05-20
Good Cyprus
CyprusZSL 2019-05-20
Good Cyprus
Cyprustriomarkets 2019-05-17
Good Cyprus
CyprusTrading 212 2019-05-17
Good Cyprus
CyprusSwiss Markets 2019-05-15
Great Cyprus
CyprusSQUAREDFINANCIAL 2019-05-14
Danger Cyprus
CyprusPurple Trading 2019-05-14
Good Cyprus
CyprusProbusFX 2019-05-14
Good Cyprus
CyprusForexMart 2019-05-09
Danger Cyprus
CyprusFXGROW 2019-05-08
Good Cyprus
CyprusEUROPEFX 2019-05-06
Good Cyprus
CyprusBROCTAGON prime 2019-05-06
Good Cyprus
CyprusTHE ULTIMA 2019-05-06
Good Cyprus
CyprusArgusFX 2019-05-05
Danger Cyprus
CyprusW.G. 2019-05-05
Danger Cyprus
CyprusTRADE.COM 2019-05-05
Good Cyprus
CyprusSPAFS 2019-04-30
Good Cyprus
CyprusTeleTrade 2019-04-30
Good Cyprus
CyprusNumisma 2019-04-30
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Anten Group
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Athenaplace Finance Ltd
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
YSHX
Score 1.38
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BOKE
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
