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Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-09-17 
Trading212
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
MoneoTrade
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 MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
MYteamFX
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
ORBEX
Good A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
easyMarkets
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
Blackwell Global
Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
FIBO Group
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
PriorFX
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
ProbusFX
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-16 
GALACTUS
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
Prior Capital
Good A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-14 
Zemblanco
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
MGTM
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
LNDFX
Danger A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-15 
Vita Markets
Danger A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-11-12 
SquaredFinancial
Great A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-11-25 
SQUAREDFINANCIAL
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-10-18 Blackwell Global
Danger A Visit to Trading212 in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-08 Trading212
Good Cyprus
CyprusTrading212 2020-09-17
Danger Cyprus
CyprusMoneoTrade 2020-09-25
Danger Cyprus
CyprusKIT Finance 2020-09-17
Danger Cyprus
CyprusMYteamFX 2020-09-17
Good Cyprus
CyprusORBEX 2020-09-17
Good Cyprus
CypruseasyMarkets 2020-09-15
Danger Cyprus
CyprusBlackwell Global 2020-09-15
Good Cyprus
CyprusFIBO Group 2020-09-15
Danger Cyprus
CyprusPriorFX 2020-09-15
Danger Cyprus
CyprusProbusFX 2020-09-15
Danger Cyprus
CyprusGALACTUS 2020-09-16
Danger Cyprus
CyprusPrior Capital 2020-09-17
Good Cyprus
CyprusZemblanco 2020-09-14
Danger Cyprus
CyprusMGTM 2020-09-15
Danger Cyprus
CyprusLNDFX 2020-09-15
Danger Cyprus
CyprusVita Markets 2020-09-15
Danger Cyprus
CyprusSquaredFinancial 2020-11-12
Great Cyprus
CyprusSQUAREDFINANCIAL 2020-11-25
Danger United Kingdom
United KingdomBlackwell Global 2021-10-18
Danger United Kingdom
United KingdomTrading212 2021-11-08
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
|
