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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to FATHOM WMA (Fathom Wealth Management Advisors Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-28
Fathom WMA
A Visit to EMPORIUM CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-27
Emporium Capital
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-27
Global Capital
A Visit to Forex TB (FXTB) in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-26
ForexTB
Danger A Visit to ROInvesting in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-23
ROInvesting
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-22
XTB
Danger A Visit to PATRON FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-22
PatronFX
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-21
ForexMart
Danger A Visit to INVESTFW in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-21
INVESTFW
A Visit to JDC MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-21
JDC Markets
A Visit to TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-20
TrioMarkets
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-20
UBK Markets
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-15
X Global Invest
Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-15
APME FX
Danger A Visit to TRILT in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-15
Trilt
Danger A Visit to OZIOS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-14
OZIOS
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-14
Exclusive Capital
Danger A Visit to FXBFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-14
FXBFI
Danger A Visit to ROYAL FOREX in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-13
Royal Forex
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-08-13
CapitalPanda
A Visit to FATHOM WMA (Fathom Wealth Management Advisors Ltd) in Cyprus - Office Found
Cyprus
Fathom WMA
2024-08-28
A Visit to EMPORIUM CAPITAL in Cyprus - Office Found
Cyprus
Emporium Capital
2024-08-27
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Cyprus
Global Capital
2024-08-27
A Visit to Forex TB (FXTB) in Cyprus - Office Found
Cyprus
ForexTB
2024-08-26
A Visit to ROInvesting in Cyprus – No Office Found
Danger Cyprus
ROInvesting
2024-08-23
A Visit to XTB in Cyprus - Office Found
Cyprus
XTB
2024-08-22
A Visit to PATRON FX in Cyprus – No Office Found
Danger Cyprus
PatronFX
2024-08-22
A Visit to FOREXMART in Cyprus - Office Found
Cyprus
ForexMart
2024-08-21
A Visit to INVESTFW in Cyprus – No Office Found
Danger Cyprus
INVESTFW
2024-08-21
A Visit to JDC MARKETS in Cyprus - Office Found
Cyprus
JDC Markets
2024-08-21
A Visit to TRIOMARKETS in Cyprus - Office Found
Cyprus
TrioMarkets
2024-08-20
A Visit to UBK MARKETS in Cyprus – No Office Found
Danger Cyprus
UBK Markets
2024-08-20
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Cyprus
X Global Invest
2024-08-15
A Visit to APME FX in Cyprus – No Office Found
Danger Cyprus
APME FX
2024-08-15
A Visit to TRILT in Cyprus – No Office Found
Danger Cyprus
Trilt
2024-08-15
A Visit to OZIOS in Cyprus – No Office Found
Danger Cyprus
OZIOS
2024-08-14
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Cyprus
Exclusive Capital
2024-08-14
A Visit to FXBFI in Cyprus – No Office Found
Danger Cyprus
FXBFI
2024-08-14
A Visit to ROYAL FOREX in Cyprus – No Office Found
Danger Cyprus
Royal Forex
2024-08-13
A Visit to CAPITAL PANDA in Cyprus – No Office Found
Danger Cyprus
CapitalPanda
2024-08-13

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

GENEVA TRADING

2.06
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.89
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Plus500

8.88
Score
Listed15-20 yearsRegulated in SeychellesForex Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation

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