Check whenever you want
Download App for complete information
Easy to check supervision
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 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 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 FUNDS INVESTMENT
Good A Visit to LCG in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
LONDON CAPITAL GROUP
Good A Site Visit to FP Markets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-21 
fpmarkets
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 Cyprus
CyprusBOGO 2019-05-27
Danger Cyprus
CyprusSCM 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
Good Cyprus
CyprusFBS 2019-05-23
Good Cyprus
CyprusVIL 2019-05-23
Good Cyprus
CyprusOX 2019-05-22
Danger Cyprus
CyprusOMEGA FUNDS INVESTMENT 2019-05-22
Good Cyprus
CyprusLONDON CAPITAL GROUP 2019-05-22
Good Cyprus
Cyprusfpmarkets 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
Field survey broker
No Regulation
Digital Assets Pro
Score 1.31
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
RoboMarkets
Score 7.71
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|Offshore Regulated
|
No Regulation
Leonteq
Score 1.54
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
KapitalXP
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SELINUS
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
