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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
LNDFX
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-14
AAA Trade
Danger A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Field SurveyRegion：Cyprus
Survey Date：2020-11-12
squaredfinancial
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-18
BLACKWELL GLOBAL
Danger A Visit to Trading212 in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-08
TRADING 212
Danger A Visit to BP Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-17
BP PRIME
Danger A Visit to FALCON in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-12
FALCON
Good A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-11
TradeFW
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-11
OPTIONWEB
Danger A Visit to SIM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-11
SIM
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-09
FinMarket
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-08
K-DNA
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-08
Tradeo
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-09
PROCFD
Great A Visit to Colmex Pro in Cyprus --With Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：2020-09-08
ColmexPRO
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
A Visit to LNDFX in Cyprus -- Finding No Office
Danger Cyprus
LNDFX
2020-09-15
A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
AAA Trade
2020-09-14
A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Danger Cyprus
squaredfinancial
2020-11-12
A Visit to Blackwell Global in UK -- Finding No Office
Danger United Kingdom
BLACKWELL GLOBAL
2021-10-18
A Visit to Trading212 in UK -- Finding No Office
Danger United Kingdom
TRADING 212
2021-11-08
A Visit to BP Prime in UK -- Finding No Office
Danger United Kingdom
BP PRIME
2021-11-17
A Visit to FALCON in UK -- Finding No Office
Danger United Kingdom
FALCON
2021-10-12
A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
TradeFW
2020-09-11
A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
OPTIONWEB
2020-09-11
A Visit to SIM in UK -- Finding No Office
Danger United Kingdom
SIM
2021-10-11
A Visit to FinMarket in Cyprus -- Finding No Office
Danger Cyprus
FinMarket
2020-09-09
A Visit to K-DNA in Cyprus -- Finding No Office
Danger Cyprus
K-DNA
2020-09-08
A Second Visit to Tradeo in Cyprus -- Finding No Office
Danger Cyprus
Tradeo
2020-09-08
A Visit to PROCFD in Cyprus -- Finding No Office
Danger Cyprus
PROCFD
2020-09-09
A Visit to Colmex Pro in Cyprus --With Large Business Scale
Great Cyprus
ColmexPRO
2020-09-08

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

6.63
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Regulated

Valbury

5.93
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersHigh Potential Risk
Unverified

ICAP

1.59
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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