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Danger A Visit to TRADEFW in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-09-11 
TradeFW
Danger A Visit to OFFERSFX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-10 
OffersFX
Danger A Visit to TRADE 360 in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-10 
Trade360
Danger A Visit to OTKRITIE in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-09 
OTKRITIE
Danger A Visit to LITE FOREX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-09 
LiteForex
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
Danger A Visit to TRADEEU in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-06 
TradeEU
Danger A Visit to FXGLOBE in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-05 
FXGlobe
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-05 
RedMars
Danger A Visit to PU PRIME in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-04 
PU Prime
Danger A Visit to NBH MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-30 
NBH MARKETS
Danger A Visit to MAGNASALE in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-30 
MagnaSale
Danger A Visit to FINEXO in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
FINEXO
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
Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-23 
ROInvesting
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-22 
XTB
Danger A Visit to INVESTFW in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-21 
INVESTFW
Danger Cyprus
CyprusTradeFW 2024-09-11
Danger Cyprus
CyprusOffersFX 2024-09-10
Danger Cyprus
CyprusTrade360 2024-09-10
Danger Cyprus
CyprusOTKRITIE 2024-09-09
Danger Cyprus
CyprusLiteForex 2024-09-09
CyprusConotoxia 2024-09-09
CyprusSquaredFinancial 2024-09-06
CyprusRED MARS 2024-09-06
Danger Cyprus
CyprusTradeEU 2024-09-06
Danger Cyprus
CyprusFXGlobe 2024-09-05
CyprusRedMars 2024-09-05
Danger Cyprus
CyprusPU Prime 2024-09-04
Danger Cyprus
CyprusNBH MARKETS 2024-08-30
Danger Cyprus
CyprusMagnaSale 2024-08-30
Danger Cyprus
CyprusFINEXO 2024-08-28
CyprusTCM 2024-08-28
CyprusGlobal Capital 2024-08-27
Danger Cyprus
CyprusROInvesting 2024-08-23
CyprusXTB 2024-08-22
Danger Cyprus
CyprusINVESTFW 2024-08-21
Field survey broker
Regulated
KVB
Score 6.14
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
|MT5 Full License
|
Regulated
STARTRADER
Score 9.2
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
SUNWAH KINGSWAY
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
No Regulation
R24 CAPITAL
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
