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Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-09-25 
triomarkets
Good A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
ZSL
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
Orbex
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
TRADING 212
Good A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
ForexMart
Good A Visit to NORDFX in Cyprus: Office Place Being a Villa
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-16 
NORD FX
Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
FIBOGROUP
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-14 
AAA Trade
Good A Visit to Rynki.com in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-14 
Rynki.com
Good A Visit to FxNet in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-11 
FxNet
Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
Libertex
Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
NBH Markets
Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
NBH MARKETS
Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
Fidelis CM
Good A Visit to OX in Cyprus -- Business Scale Unknown
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-08-13 
OX
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-06-01 
Allnew investments
Good A Visit to Cambridge FX in Australia
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-04-17 
Cambridge FX
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-18 
CFI
Good A Visit to FONDEX in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-13 
FONDEX
Good A Visit to GMT Markets in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-21 
GMT Markets
Good Cyprus
Cyprustriomarkets 2020-09-25
Good Cyprus
CyprusZSL 2020-09-25
Good Cyprus
CyprusOrbex 2020-09-17
Good Cyprus
CyprusTRADING 212 2020-09-17
Good Cyprus
CyprusForexMart 2020-09-17
Good Cyprus
CyprusNORD FX 2020-09-16
Good Cyprus
CyprusFIBOGROUP 2020-09-15
Good Cyprus
CyprusAAA Trade 2020-09-14
Good Cyprus
CyprusRynki.com 2020-09-14
Good Cyprus
CyprusFxNet 2020-09-11
Good Cyprus
CyprusLibertex 2020-09-09
Good Cyprus
CyprusNBH Markets 2020-09-09
Good Cyprus
CyprusNBH MARKETS 2020-09-09
Good Cyprus
CyprusFidelis CM 2020-09-08
Good Cyprus
CyprusOX 2020-08-13
Good Cyprus
CyprusAllnew investments 2020-06-01
Good Australia
AustraliaCambridge FX 2020-04-17
Good Cyprus
CyprusCFI 2020-03-18
Good Cyprus
CyprusFONDEX 2020-03-13
Good Australia
AustraliaGMT Markets 2020-01-21
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
MEGA MENARA MAS BERJANGKA
Score 2.15
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
PREMIER EQUITY FUTURES
Score 7.03
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|
