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Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-08-12 
Bein Markets
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-08-12 
KNR
Danger A Visit to Profitlevel in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
Profitlevel
Danger A Visit to BCM (Basel Capital Markets) in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
BCM
Danger A Visit to ASJ Forex in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-08-01 
ASJ Forex
Danger A Visit to STUNWILL in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-07-31 
STUNWILL
Danger A Visit to RONIN in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-31 
Ronin
Danger A Visit to RENAISSANCE CAPITAL in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-30 
Renaissance Capital
Danger A Visit to SIB in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-29 
SIB
Danger A Visit to NUMISMA (LIMASSOL AVENUE) in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-29 
Numisma
Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
TFI
Danger A Visit to TRILT in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-17 
Trilt
Danger A Visit to EMERGO in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-11 
EMERGO
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
Phoenixmarkets
Danger A Visit to STOCKSTP in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
StockSTP
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
PHOENIX MARKETS
Danger A Visit to MARKETS FINANCIERS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
Markets Financiers
Danger A Visit to EZINVEST in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-08 
EZINVEST
Danger A Visit to SYMMETRIA in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-08 
Symmetria
Danger A Visit to RMG HOLDING in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-05 
RMG Holding
Danger Cyprus
CyprusBein Markets 2024-08-12
Danger Australia
AustraliaKNR 2024-08-12
Danger Cyprus
CyprusProfitlevel 2024-08-01
Danger Cyprus
CyprusBCM 2024-08-01
Danger Canada
CanadaASJ Forex 2024-08-01
Danger Canada
CanadaSTUNWILL 2024-07-31
Danger Cyprus
CyprusRonin 2024-07-31
Danger Cyprus
CyprusRenaissance Capital 2024-07-30
Danger Cyprus
CyprusSIB 2024-07-29
Danger Cyprus
CyprusNumisma 2024-07-29
Danger Cyprus
CyprusTFI 2024-07-26
Danger Cyprus
CyprusTrilt 2024-07-17
Danger Cyprus
CyprusEMERGO 2024-07-11
Danger Cyprus
CyprusPhoenixmarkets 2024-07-09
Danger Cyprus
CyprusStockSTP 2024-07-09
Danger Cyprus
CyprusPHOENIX MARKETS 2024-07-09
Danger Cyprus
CyprusMarkets Financiers 2024-07-09
Danger Cyprus
CyprusEZINVEST 2024-07-08
Danger Cyprus
CyprusSymmetria 2024-07-08
Danger Cyprus
CyprusRMG Holding 2024-07-05
Field survey broker
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
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
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|High potential risk
|
