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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2019-06-03
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-06-03
RoboForex
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-31
UGL
Good Visiting GOLDENBURG in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-31
GB
Good A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Field SurveyRegion：Cyprus
Survey Date：2019-05-31
GBE brokers
Good Visit broker Stone Edge Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
SEC Limited
Good Visit Pure Market in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
PURE MARKET
Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
Orbex
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
Good Visit Sonaf in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
SONAF
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
Good Visit Iforex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-28
iFOREX Europe
Good A Site Visit to BOGO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-27
BOGO
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
AGM Markets
Good A Site Visit to P.S. Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
P.S. CAPITAL
A Site Visit to AMP in Cyprus -- Regulatory Address
Good Cyprus
AMP
2019-06-03
visit forex broker Roboforex in Cyprus
Good Cyprus
RoboForex
2019-06-03
A Site Visit to UGL in Cyprus -- Office Found
Good Cyprus
UGL
2019-05-31
Visiting GOLDENBURG in Cyprus, Office Exists
Good Cyprus
GB
2019-05-31
A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Good Cyprus
GBE brokers
2019-05-31
Visit broker Stone Edge Capital in Cyprus
Good Cyprus
SEC Limited
2019-05-30
Visit Pure Market in Cyprus, Site Confirmed
Good Cyprus
PURE MARKET
2019-05-30
Visiting Orbex in Cyprus, Office Proved to be Existent
Good Cyprus
Orbex
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 Sonaf in Cyprus, Site Confirmed
Good Cyprus
SONAF
2019-05-30
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 Iforex in Cyprus, Office Exists
Good Cyprus
iFOREX Europe
2019-05-28
A Site Visit to BOGO in Cyprus, Office Exists
Good Cyprus
BOGO
2019-05-27
visit AGM Markets in Cyprus, Office Exists
Good Cyprus
AGM Markets
2019-05-24
A Site Visit to P.S. Capital in Cyprus
Good Cyprus
P.S. CAPITAL
2019-05-24

Field-Surveyed Broker

Regulated

Traders’ Hub

4.64
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

trive invest

7.01
Score
2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersMedium Risk
Not Regulated

SKY PRIME INTERNATIONAL

1.47
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Wave

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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