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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
Orbex
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
Daweda
Good A Site Visit to XTrade in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
XTRADE
Good A Site Visit to EverFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
EVERFX
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
TCR
Good Visit Sonaf in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
SONAF
Great A Site Visit to BDSWISS in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-29
BDSWISS
Good A Visit to Vinson Financials in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-29
Vinson Financials
Good Visiting Cypriot Broker FXORO, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-29
FXORO
Good A Site Visit to FOREX24 in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-29
Forex24
Good A Site Visit to AMB Prime in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-29
FXOpen
Good Visit WhoTrades in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
Survey Date：2019-05-29
WhoTrades
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-28
Tradeo
Good Visit Iforex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-28
iFOREX Europe
Great Visit Just2Trade in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-28
Just2Trade
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2019-05-28
ABC 123
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2019-05-28
33option
Good A Site Visit to BOGO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-27
BOGO
Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-27
SCM
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
AGM Markets
Visiting Orbex in Cyprus, Office Proved to be Existent
Good Cyprus
Orbex
2019-05-30
A Visit to Daweda in Cyprus-Not Found
Danger Cyprus
Daweda
2019-05-30
A Site Visit to XTrade in Cyprus
Good Cyprus
XTRADE
2019-05-30
A Site Visit to EverFX in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
EVERFX
2019-05-30
visit TCR in Cyprus, Site Confirmed
Danger Cyprus
TCR
2019-05-30
Visit Sonaf in Cyprus, Site Confirmed
Good Cyprus
SONAF
2019-05-30
A Site Visit to BDSWISS in Cyprus -- Regulatory Address Confirmed True
Great Cyprus
BDSWISS
2019-05-29
A Visit to Vinson Financials in Cyprus
Good Cyprus
Vinson Financials
2019-05-29
Visiting Cypriot Broker FXORO, Office Exists
Good Cyprus
FXORO
2019-05-29
A Site Visit to FOREX24 in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
Forex24
2019-05-29
A Site Visit to AMB Prime in Cyprus
Good Cyprus
FXOpen
2019-05-29
Visit WhoTrades in Cyprus, Site Confirmed
Good Cyprus
WhoTrades
2019-05-29
Visit Tradeo in Cyprus, Office Exists
Danger Cyprus
Tradeo
2019-05-28
Visit Iforex in Cyprus, Office Exists
Good Cyprus
iFOREX Europe
2019-05-28
Visit Just2Trade in Cyprus, Office Exists
Great Cyprus
Just2Trade
2019-05-28
The Cyprus Broker ABC 123 not Really Exist
Danger Cyprus
ABC 123
2019-05-28
The Cyprus Licensed Company of 33option not Really Exist
Danger Cyprus
33option
2019-05-28
A Site Visit to BOGO in Cyprus, Office Exists
Good Cyprus
BOGO
2019-05-27
Supposed-to-be Cypriot Broker SCM Not Found
Danger Cyprus
SCM
2019-05-27
visit AGM Markets in Cyprus, Office Exists
Good Cyprus
AGM Markets
2019-05-24

Field-Surveyed Broker

Regulated

TMGM

9.12
Score
ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified

Smoothfxtrade

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

AvaStocks

1.44
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Kes Market

1.52
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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