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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 A Visit to FBS in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
FBS
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
OMEGA
Good Visiting FX Central Clearing Ltd in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
FXCC
Good A Site Visit to FP Markets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-21 
FP Markets
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 Visiting broker Trading 212 in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-17 
Trading212
Great Visiting broker SquaredDirect in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
SquaredFinancial
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
Purple Trading
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-08 
FXGROW
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-06 
Broctagon Prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-06 
BCS Cyprus
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
TRADE.COM
Danger The Addresses of FXGM in Cyprus Are Invalid
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
FXGM
Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-29 
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-29 
FINEXO
Good Cyprus
CypruseToro 2019-05-23
Danger Cyprus
CyprusHighCapital 2019-05-23
Good Cyprus
CyprusFBS 2019-05-23
Danger Cyprus
CyprusOMEGA 2019-05-22
Good Cyprus
CyprusFXCC 2019-05-22
Good Cyprus
CyprusFP Markets 2019-05-21
Danger Cyprus
CyprusStocks Forex AF 2019-05-20
Danger Cyprus
Cyprushuanqiuhui 2019-05-20
Good Cyprus
CyprusTenTrade 2019-05-20
Good Cyprus
CyprusTrading212 2019-05-17
Great Cyprus
CyprusSquaredFinancial 2019-05-14
Danger Cyprus
CyprusPurple Trading 2019-05-14
Danger Cyprus
CyprusFXGROW 2019-05-08
Good Cyprus
CyprusBroctagon Prime 2019-05-06
Good Cyprus
CyprusBCS Cyprus 2019-05-06
Danger Cyprus
CyprusW.G. 2019-05-05
Danger Cyprus
CyprusTRADE.COM 2019-05-05
Danger Cyprus
CyprusFXGM 2019-04-30
Danger Cyprus
CyprusNVX 2019-04-29
Danger Cyprus
CyprusFINEXO 2019-04-29
Field survey broker
Regulated
KVB
Score 6.15
1-2 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Global Business
|Medium potential risk
|
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|
Regulated
STARTRADER
Score 9.2
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
XWGold
Score 7.46
1-2 years
|Regulated in Hong Kong China
|Type AA License
|MT5 Full License
|Regional Brokers
|
Regulated
Cinda International
Score 7.19
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
