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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
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
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
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
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
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 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
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

Field-Surveyed Broker

Regulated

Traders’ Hub

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

PanEn Kapital Berjangka

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

Maxco Futures

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

Valbury

5.93
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersHigh Potential Risk
Not Regulated

Invetra

1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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