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AllGreatGoodAverageDangerVR
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-15
MGTM
Great A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： Cyprus
Field Survey Time：2020-11-25
squaredfinancial
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-15
LNDFX
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-14
AAA Trade
Danger A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Field SurveyRegion： Cyprus
Field Survey Time：2020-11-12
squaredfinancial
Danger A Visit to Trading212 in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-08
TRADING 212
Danger A Visit to BP Prime in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-17
BP PRIME
Danger A Visit to FALCON in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-12
FALCON
Good A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-11
TradeFW
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-11
OPTIONWEB
Danger A Visit to SIM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-11
SIM
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-09
FinMarket
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-08
K-DNA
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-08
Tradeo
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-09
PROCFD
Great A Visit to Colmex Pro in Cyprus --With Large Business Scale
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-08
ColmexPRO
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-09
TFX Markets
Good A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-08-13
OTKRITIE
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-09-24
City Index
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-09
GFT
A Visit to MGTM in Cyprus -- Finding No Office
Danger Cyprus
MGTM 2020-09-15
A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Great Cyprus
squaredfinancial 2020-11-25
A Visit to LNDFX in Cyprus -- Finding No Office
Danger Cyprus
LNDFX 2020-09-15
A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
AAA Trade 2020-09-14
A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Danger Cyprus
squaredfinancial 2020-11-12
A Visit to Trading212 in UK -- Finding No Office
Danger United Kingdom
TRADING 212 2021-11-08
A Visit to BP Prime in UK -- Finding No Office
Danger United Kingdom
BP PRIME 2021-11-17
A Visit to FALCON in UK -- Finding No Office
Danger United Kingdom
FALCON 2021-10-12
A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
TradeFW 2020-09-11
A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
OPTIONWEB 2020-09-11
A Visit to SIM in UK -- Finding No Office
Danger United Kingdom
SIM 2021-10-11
A Visit to FinMarket in Cyprus -- Finding No Office
Danger Cyprus
FinMarket 2020-09-09
A Visit to K-DNA in Cyprus -- Finding No Office
Danger Cyprus
K-DNA 2020-09-08
A Second Visit to Tradeo in Cyprus -- Finding No Office
Danger Cyprus
Tradeo 2020-09-08
A Visit to PROCFD in Cyprus -- Finding No Office
Danger Cyprus
PROCFD 2020-09-09
A Visit to Colmex Pro in Cyprus --With Large Business Scale
Great Cyprus
ColmexPRO 2020-09-08
A Visit to TFX Markets in Cyprus -- Finding No Office
Danger Cyprus
TFX Markets 2020-09-09
A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Good Cyprus
OTKRITIE 2020-08-13
A Visit to City Index in UK -- Finding No Office
Danger United Kingdom
City Index 2021-09-24
A Visit to GFT in UK -- Finding No Office
Danger United Kingdom
GFT 2021-08-09

Field survey broker

Regulated

SBCFX

Score 8.97
5-10 years |Regulated in Hong Kong China |Precious Metals Trading (AGN) |MT5 Full License |
Regulated

uexo

Score 6.52
2-5 years |Regulated in Mauritius |Securities Trading License (EP) |Self-developed |Global Business |Offshore Regulation |
Regulated

DLSM

Score 8.46
20+ years |Regulated in Vanuatu |Forex Trading License (EP) |Self-developed |
Regulated

XM

Score 9.39
15-20 years |Regulated in Seychelles |Securities Trading License (EP) |Self-developed |Global Business |
Not Regulated

FORTIS MARKET

Score 1.3
1-2 years |Questionable Regulatory License |Self-developed |Suspicious Operational Region |High Potential Risk |

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