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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion：Cyprus
Survey Date：2019-05-14
PURPLE TRADING
Good A Site Visit to ProbusFX in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-14
ProbusFX
Good Visiting broker ForexMart in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-09
ForexMart
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-08
FXGROW
Good Visiting EuropeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-06
EUROPEFX
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-06
BROCTAGON prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-06
THE ULTIMA
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-05
ArgusFX
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-05
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion：Cyprus
Survey Date：2019-05-05
TRADE.COM
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
SPAFS
Good Visiting TeleTrade in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
TeleTrade
Good A Site Visit to Numisma Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
Numisma
Good Visiting Royal Forex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
Royal Forex
Danger The Addresses of FXGM in Cyprus Are Invalid
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
FXGM
Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-29
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion：Cyprus
Survey Date：2019-04-29
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion：Cyprus
Survey Date：2019-04-28
Fathom WMA
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-26
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-25
Eurivex
The Address of Purple Trading in Cyprus is Bogus
Danger Cyprus
PURPLE TRADING
2019-05-14
A Site Visit to ProbusFX in Cyprus
Good Cyprus
ProbusFX
2019-05-14
Visiting broker ForexMart in Cyprus
Good Cyprus
ForexMart
2019-05-09
A Site Visit to FXGROW in Cyprus
Danger Cyprus
FXGROW
2019-05-08
Visiting EuropeFX in Cyprus, Office Exists
Good Cyprus
EUROPEFX
2019-05-06
A Site Visit to Broctagon Prime in Cyprus
Good Cyprus
BROCTAGON prime
2019-05-06
A Site Visit to BrokerCreditService (BCS) in Cyprus
Good Cyprus
THE ULTIMA
2019-05-06
A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
ArgusFX
2019-05-05
Visiting Cypriot Broker W.G., Office Exists
Danger Cyprus
W.G.
2019-05-05
The Address of TRADE.COM in Cyprus is Bogus
Danger Cyprus
TRADE.COM
2019-05-05
Visiting broker SPA in Cyprus, office exists
Good Cyprus
SPAFS
2019-04-30
Visiting TeleTrade in Cyprus, Office Exists
Good Cyprus
TeleTrade
2019-04-30
A Site Visit to Numisma Capital in Cyprus
Good Cyprus
Numisma
2019-04-30
Visiting Royal Forex in Cyprus, Office Exists
Good Cyprus
Royal Forex
2019-04-30
The Addresses of FXGM in Cyprus Are Invalid
Danger Cyprus
FXGM
2019-04-30
Visiting NOVOX in Cyprus, office exists
Danger Cyprus
NVX
2019-04-29
The Address of FINEXO in Cyprus is Bogus
Danger Cyprus
FINEXO
2019-04-29
Visiting Cypriot broker Fathomwma
Danger Cyprus
Fathom WMA
2019-04-28
A Site Visit to FOREX TB in Cyprus
Good Cyprus
ForexTB
2019-04-26
Visiting forex broker Eurivex in Cyprus
Good Cyprus
Eurivex
2019-04-25

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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