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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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 Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
triomarkets
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
TRADING 212
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
Good A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
ForexMart
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
MoneoTrade
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 EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
EDR Financial
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
MYteamFX
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
Orbex
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
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
PriorFX
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
ProbusFX
Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
FIBOGROUP
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-16
GALACTUS
Good A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-14
Zemblanco
Danger A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
Vita Markets
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
MGTM
Great A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：2020-11-25
squaredfinancial
A Visit to Stock Forex AF in Cyprus -- Finding No Office
Danger Cyprus
Stocks Forex AF
2020-09-25
A Site Visit to TrioMarkets in Cyprus
Good Cyprus
triomarkets
2020-09-25
A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Good Cyprus
TRADING 212
2020-09-17
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 ForexMart in Cyprus -- Office Confirmed Existed
Good Cyprus
ForexMart
2020-09-17
A Visit to MoneoTrade in Cyprus -- Finding No Office
Danger Cyprus
MoneoTrade
2020-09-25
A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Good Cyprus
ZSL
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 Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Danger Cyprus
MYteamFX
2020-09-17
A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Good Cyprus
Orbex
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 PriorFX in Cyprus -- Office Moved away
Danger Cyprus
PriorFX
2020-09-15
A Visit to ProbusFX in Cyprus -- No Longer Existed
Danger Cyprus
ProbusFX
2020-09-15
A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Good Cyprus
FIBOGROUP
2020-09-15
A Visit to GALACTUS in Cyprus -- Office Not Found
Danger Cyprus
GALACTUS
2020-09-16
A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address
Good Cyprus
Zemblanco
2020-09-14
A Visit to Vita Markets in Cyprus: Office Fround at the Regulatory Address
Danger Cyprus
Vita Markets
2020-09-15
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

Field-Surveyed Broker

Regulated

uexo

5.55
Score
ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated

XM

9.39
Score
ECN Account XAU/GC Oil15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated

FORTIS MARKET

1.30
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated

Quantum Gains

1.22
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

HFM

6.02
Score
XAU/GC Oil10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation

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