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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
EUROPEFX
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
THE ULTIMA
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
iCFD
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
Vestle
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
OPTECK
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
iFOREX Europe
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
MoneoTrade
Good A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
EPPE FOREX
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
Stocks Forex AF
Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
EDR Financial
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
triomarkets
Good A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
ZSL
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
Orbex
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
TRADING 212
Good A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
ForexMart
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
MYteamFX
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
KIT Finance
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
Prior Capital
Good A Visit to NORDFX in Cyprus: Office Place Being a Villa
Field SurveyRegion：Cyprus
Survey Date：2020-09-16
NORD FX
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-16
GALACTUS
A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Good Cyprus
EUROPEFX
2020-09-27
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Good Cyprus
THE ULTIMA
2020-09-27
A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Danger Cyprus
iCFD
2020-09-27
A Visit to Vestle in Cyprus -- Office Confirmed Existed
Good Cyprus
Vestle
2020-09-25
A Visit to OPTECK in Cyprus -- Finding No Office
Danger Cyprus
OPTECK
2020-09-25
A Visit to iFOREX in Cyprus -- Finding No Office
Danger Cyprus
iFOREX Europe
2020-09-25
A Visit to MoneoTrade in Cyprus -- Finding No Office
Danger Cyprus
MoneoTrade
2020-09-25
A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Good Cyprus
EPPE FOREX
2020-09-25
A Visit to Stock Forex AF in Cyprus -- Finding No Office
Danger Cyprus
Stocks Forex AF
2020-09-25
A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Good Cyprus
EDR Financial
2020-09-25
A Site Visit to TrioMarkets in Cyprus
Good Cyprus
triomarkets
2020-09-25
A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Good Cyprus
ZSL
2020-09-25
A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Good Cyprus
Orbex
2020-09-17
A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Good Cyprus
TRADING 212
2020-09-17
A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Good Cyprus
ForexMart
2020-09-17
A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Danger Cyprus
MYteamFX
2020-09-17
A Visit to Kit Finance in Cyprus: Office Moved away
Danger Cyprus
KIT Finance
2020-09-17
A Visit to Prior Capital in Cyprus -- Office Moved away
Danger Cyprus
Prior Capital
2020-09-17
A Visit to NORDFX in Cyprus: Office Place Being a Villa
Good Cyprus
NORD FX
2020-09-16
A Visit to GALACTUS in Cyprus -- Office Not Found
Danger Cyprus
GALACTUS
2020-09-16

Field-Surveyed Broker

Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk

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