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A Visit to TRUST CAPITAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-09-13 
Trust Capital
A Visit to THINK MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
ThinkMarkets
A Visit to CONOTOXIA in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-09 
Conotoxia
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-06 
SquaredFinancial
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-06 
RED MARS
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-05 
RedMars
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
TCM
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-27 
Global Capital
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-22 
XTB
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-21 
ForexMart
A Visit to TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-20 
TrioMarkets
A Visit to XS MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-16 
XS Markets
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-15 
X Global Invest
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
Exclusive Capital
A Visit to IC MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
IC Markets Global
A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
Zetano
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-08-12 
Channel Capital
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
XBMarkets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
Colmex Pro
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
IMS Markets
CyprusTrust Capital 2024-09-13
CyprusThinkMarkets 2024-09-12
CyprusConotoxia 2024-09-09
CyprusSquaredFinancial 2024-09-06
CyprusRED MARS 2024-09-06
CyprusRedMars 2024-09-05
CyprusTCM 2024-08-28
CyprusGlobal Capital 2024-08-27
CyprusXTB 2024-08-22
CyprusForexMart 2024-08-21
CyprusTrioMarkets 2024-08-20
CyprusXS Markets 2024-08-16
CyprusX Global Invest 2024-08-15
CyprusExclusive Capital 2024-08-14
CyprusIC Markets Global 2024-08-14
CyprusZetano 2024-08-13
AustraliaChannel Capital 2024-08-12
CyprusXBMarkets 2024-08-05
CyprusColmex Pro 2024-08-05
CyprusIMS Markets 2024-08-01
Field survey broker
Regulated
Fubon Securities
Score 7.66
5-10 years
|Regulated in China Taiwan
|Dealing in securities
|MT5 Full License
|Regional Brokers
|
Regulated
EMPERIO GROUP
Score 7.27
5-10 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
AXA
Score 7.2
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Suspicious biz area
|Medium potential risk
|
Regulated
KGI Asia
Score 7.2
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Suspicious Clone
Beraring
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
