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Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-08-13 
CapitalPanda
Danger A Visit to FXPN in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
FXPN
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-12 
Trade Markets
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-12 
Bein Markets
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-08-12 
Channel Capital
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-08-12 
KNR
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-06 
XBMarkets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-06 
Colmex Pro
Danger A Visit to Profitlevel in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
Profitlevel
Danger A Visit to BCM (Basel Capital Markets) in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
BCM
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
IMS Markets
Danger A Visit to ASJ Forex in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-08-01 
ASJ Forex
Danger A Visit to STUNWILL in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-07-31 
STUNWILL
Danger A Visit to RONIN in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-31 
Ronin
A Visit to LMAX GROUP in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-30 
LMAX Group
Danger A Visit to RENAISSANCE CAPITAL in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-30 
Renaissance Capital
Danger A Visit to SIB in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-29 
SIB
Danger A Visit to NUMISMA (LIMASSOL AVENUE) in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-29 
Numisma
A Visit to STAK FX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-29 
STAK FX
A Visit to CEX.IO BROKER/CEX.IO in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
CEX.IO Broker
Danger Cyprus
CyprusCapitalPanda 2024-08-13
Danger Cyprus
CyprusFXPN 2024-08-13
Danger Cyprus
CyprusTrade Markets 2024-08-12
Danger Cyprus
CyprusBein Markets 2024-08-12
AustraliaChannel Capital 2024-08-12
Danger Australia
AustraliaKNR 2024-08-12
CyprusXBMarkets 2024-08-06
CyprusColmex Pro 2024-08-06
Danger Cyprus
CyprusProfitlevel 2024-08-01
Danger Cyprus
CyprusBCM 2024-08-01
CyprusIMS Markets 2024-08-01
Danger Canada
CanadaASJ Forex 2024-08-01
Danger Canada
CanadaSTUNWILL 2024-07-31
Danger Cyprus
CyprusRonin 2024-07-31
CyprusLMAX Group 2024-07-30
Danger Cyprus
CyprusRenaissance Capital 2024-07-30
Danger Cyprus
CyprusSIB 2024-07-29
Danger Cyprus
CyprusNumisma 2024-07-29
CyprusSTAK FX 2024-07-29
CyprusCEX.IO Broker 2024-07-26
Field survey broker
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|High potential risk
|
