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Danger A Site Visit to Ausprime in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-09-28 
Ausprime
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
GPB FS
Good A Visit to HYCM in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
HYCM
Good A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Windsor Brokers
Danger A Site Visit to TF Markets in Australia -- Finding No Office
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-09-28 
AMPI
Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Broctagon Prime
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 
Tate Prime
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 
East Oriental Trading
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 
Elite Capitals
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
HOCH CAPITAL
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
NTFX
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
BCS Cyprus
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
iCFD
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
OPTECK
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
iFOREX
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
MoneoTrade
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
Stocks Forex AF
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-18 
ORBEX
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-18 
Trading212
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
MYteamFX
Danger Cyprus
CyprusAusprime 2020-09-28
Good Cyprus
CyprusGPB FS 2020-09-28
Good Cyprus
CyprusHYCM 2020-09-28
Good Cyprus
CyprusWindsor Brokers 2020-09-28
Danger Australia
AustraliaAMPI 2020-09-28
Good Cyprus
CyprusBroctagon Prime 2020-09-28
Danger Australia
AustraliaTate Prime 2020-09-27
Danger Australia
AustraliaEast Oriental Trading 2020-09-27
Danger Australia
AustraliaElite Capitals 2020-09-27
Danger Cyprus
CyprusHOCH CAPITAL 2020-09-27
Danger Cyprus
CyprusNTFX 2020-09-27
Good Cyprus
CyprusBCS Cyprus 2020-09-27
Danger Cyprus
CyprusiCFD 2020-09-27
Danger Cyprus
CyprusOPTECK 2020-09-25
Danger Cyprus
CyprusiFOREX 2020-09-25
Danger Cyprus
CyprusMoneoTrade 2020-09-25
Danger Cyprus
CyprusStocks Forex AF 2020-09-25
Good Cyprus
CyprusORBEX 2020-09-18
Good Cyprus
CyprusTrading212 2020-09-18
Danger Cyprus
CyprusMYteamFX 2020-09-17
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
|
