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A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-09-05 
RedMars
A Visit to ISEC in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-05 
ISEC
Danger A Visit to PU PRIME in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-04 
PU Prime
Danger A Visit to LDN GLOBAL MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-04 
LDN Global Markets
Danger A Visit to IFC MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-04 
IFC Markets
Danger A Visit to FTD in Singapore – No Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-09-03 
FTD
A Visit to RCG Forex in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-09-02 
RCG Forex
Danger A Visit to Everforex in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-09-02 
Everforex
Danger A Visit to NBH MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-30 
NBH MARKETS
Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-30 
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
FINEXO
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
Trade Capital Markets
A Visit to FATHOM WMA (Fathom Wealth Management Advisors Ltd) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
Fathom WMA
A Visit to EMPORIUM CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-27 
Emporium Capital
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-27 
Global Capital
A Visit to Forex TB (FXTB) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-26 
ForexTB
Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-23 
ROInvesting
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-22 
XTB
Danger A Visit to PATRON FX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-22 
PatronFX
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-21 
ForexMart
CyprusRedMars 2024-09-05
CyprusISEC 2024-09-05
Danger Cyprus
CyprusPU Prime 2024-09-04
Danger Cyprus
CyprusLDN Global Markets 2024-09-04
Danger Cyprus
CyprusIFC Markets 2024-09-04
Danger Singapore
SingaporeFTD 2024-09-03
CanadaRCG Forex 2024-09-02
Danger Canada
CanadaEverforex 2024-09-02
Danger Cyprus
CyprusNBH MARKETS 2024-08-30
Danger Cyprus
CyprusMagnaSale 2024-08-30
Danger Cyprus
CyprusFINEXO 2024-08-28
CyprusTrade Capital Markets 2024-08-28
CyprusFathom WMA 2024-08-28
CyprusEmporium Capital 2024-08-27
CyprusGlobal Capital 2024-08-27
CyprusForexTB 2024-08-26
Danger Cyprus
CyprusROInvesting 2024-08-23
CyprusXTB 2024-08-22
Danger Cyprus
CyprusPatronFX 2024-08-22
CyprusForexMart 2024-08-21
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
PWM
Score 1.4
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Beefy Coin Limited
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cang Limited
Score 1.43
2-5 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
|
