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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Site Visit to Fondex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
FONDEX
Good A Site Visit to FinTailor in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
FinTailor
Good A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
eToro
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
HighCapital
Good Visit GLOBESCO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
GLOBESCO CAPITAL
Good A Visit to FBS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
FBS
Good Visiting VIL in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
VIL
Good visit OX Capital Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-22
OX
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-22
OMEGA FUNDS INVESTMENT
Good A Visit to LCG in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-22
LONDON CAPITAL GROUP
Good A Site Visit to F1Markets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-21
StrattonMarkets
Good Visiting APME in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-21
APME FX
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
huanqiuhui
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
TenTrade
Good A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
ZSL
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-17
triomarkets
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-17
TRADING 212
Good A Site Visit to Swiss Markets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-15
Swiss Markets
Great Visiting broker SquaredDirect in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-14
squaredfinancial
A Site Visit to Fondex in Cyprus
Good Cyprus
FONDEX
2019-05-24
A Site Visit to FinTailor in Cyprus
Good Cyprus
FinTailor
2019-05-24
A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
eToro
2019-05-23
visit High Capital in Cyprus, Office Exists
Danger Cyprus
HighCapital
2019-05-23
Visit GLOBESCO in Cyprus, Office Exists
Good Cyprus
GLOBESCO CAPITAL
2019-05-23
A Visit to FBS in Cyprus -- Office Found
Good Cyprus
FBS
2019-05-23
Visiting VIL in Cyprus, Office Exists
Good Cyprus
VIL
2019-05-23
visit OX Capital Markets in Cyprus, Office Exists
Good Cyprus
OX
2019-05-22
Visit OMEGA in Cyprus, Office Exists
Danger Cyprus
OMEGA FUNDS INVESTMENT
2019-05-22
A Visit to LCG in Cyprus -- Office Found
Good Cyprus
LONDON CAPITAL GROUP
2019-05-22
A Site Visit to F1Markets in Cyprus
Good Cyprus
StrattonMarkets
2019-05-21
Visiting APME in Cyprus, Office Exists
Good Cyprus
APME FX
2019-05-21
A Site Visit to StocksForex AF in Cyprus
Danger Cyprus
Stocks Forex AF
2019-05-20
huanqiuhui not found, fake address
Danger Cyprus
huanqiuhui
2019-05-20
Visiting 10TradeFX in Cyprus, Office Exists
Good Cyprus
TenTrade
2019-05-20
A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
ZSL
2019-05-20
A Site Visit to TrioMarkets in Cyprus
Good Cyprus
triomarkets
2019-05-17
Visiting broker Trading 212 in Cyprus
Good Cyprus
TRADING 212
2019-05-17
A Site Visit to Swiss Markets in Cyprus
Good Cyprus
Swiss Markets
2019-05-15
Visiting broker SquaredDirect in Cyprus
Great Cyprus
squaredfinancial
2019-05-14

Field-Surveyed Broker

Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh 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
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
No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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