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Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-09-17 
KIT Finance
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
Prior Capital
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-16 
GALACTUS
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
ProbusFX
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
PriorFX
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
Blackwell Global
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
LNDFX
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
MGTM
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-11 
Optionweb
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
FinMarket
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
TFX Markets
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
PROCFD
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
Tradeo
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
K-DNA
Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-08-13 
CapitalPanda
Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-08-13 
Profitlevel
Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-04-17 
JTM Forex
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
eXcentral
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-16 
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-16 
MaxFX
Danger Cyprus
CyprusKIT Finance 2020-09-17
Danger Cyprus
CyprusPrior Capital 2020-09-17
Danger Cyprus
CyprusGALACTUS 2020-09-16
Danger Cyprus
CyprusProbusFX 2020-09-15
Danger Cyprus
CyprusPriorFX 2020-09-15
Danger Cyprus
CyprusBlackwell Global 2020-09-15
Danger Cyprus
CyprusLNDFX 2020-09-15
Danger Cyprus
CyprusMGTM 2020-09-15
Danger Cyprus
CyprusOptionweb 2020-09-11
Danger Cyprus
CyprusFinMarket 2020-09-09
Danger Cyprus
CyprusTFX Markets 2020-09-09
Danger Cyprus
CyprusPROCFD 2020-09-09
Danger Cyprus
CyprusTradeo 2020-09-08
Danger Cyprus
CyprusK-DNA 2020-09-08
Danger Cyprus
CyprusCapitalPanda 2020-08-13
Danger Cyprus
CyprusProfitlevel 2020-08-13
Danger United Kingdom
United KingdomJTM Forex 2020-04-17
Danger Cyprus
CypruseXcentral 2020-03-17
Danger Cyprus
CyprusKAWASE 2020-03-16
Danger Cyprus
CyprusMaxFX 2020-03-16
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
|
