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A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-07-17 
Atlantic Securities
Good A Visit to ARGUS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-11 
ARGUS
Danger A Visit to EMERGO in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-11 
EMERGO
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
Phoenixmarkets
Danger A Visit to STOCKSTP in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
StockSTP
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
PHOENIX MARKETS
Danger A Visit to MARKETS FINANCIERS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
Markets Financiers
Danger A Visit to EZINVEST in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-08 
EZINVEST
Danger A Visit to SYMMETRIA in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-08 
Symmetria
A Visit to ONE PLUS CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-05 
One Plus Capital
Danger A Visit to RMG HOLDING in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-05 
RMG Holding
Danger A Visit to EIGHT PLUS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-04 
Eight Plus
Danger A Visit to FINAME in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-04 
Finame
Danger A Visit to PRODIGIT Investments in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-02 
Prodigit
Danger A Visit to LUNA WEALTH in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-02 
Luna Wealth
A Visit to ActivTrades in Bahamas - Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2024-07-02 
ActivTrades
Danger A Visit to DRAGON CAPITAL in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-01 
Dragon Capital
Danger A Visit to TCR in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-01 
TCR
Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-28 
Global Trade
Danger A Visit to FINANSERO in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-28 
FINANSERO
CyprusAtlantic Securities 2024-07-17
Good Cyprus
CyprusARGUS 2024-07-11
Danger Cyprus
CyprusEMERGO 2024-07-11
Danger Cyprus
CyprusPhoenixmarkets 2024-07-09
Danger Cyprus
CyprusStockSTP 2024-07-09
Danger Cyprus
CyprusPHOENIX MARKETS 2024-07-09
Danger Cyprus
CyprusMarkets Financiers 2024-07-09
Danger Cyprus
CyprusEZINVEST 2024-07-08
Danger Cyprus
CyprusSymmetria 2024-07-08
CyprusOne Plus Capital 2024-07-05
Danger Cyprus
CyprusRMG Holding 2024-07-05
Danger Cyprus
CyprusEight Plus 2024-07-04
Danger Cyprus
CyprusFiname 2024-07-04
Danger Cyprus
CyprusProdigit 2024-07-02
Danger Cyprus
CyprusLuna Wealth 2024-07-02
BahamasActivTrades 2024-07-02
Danger Cyprus
CyprusDragon Capital 2024-07-01
Danger Cyprus
CyprusTCR 2024-07-01
Danger Cyprus
CyprusGlobal Trade 2024-06-28
Danger Cyprus
CyprusFINANSERO 2024-06-28
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
|
