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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：28-09-2020
BROCTAGON prime
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：27-09-2020
SLCS
Good A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
Survey Date：27-09-2020
EUROPEFX
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
Survey Date：27-09-2020
THE ULTIMA
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：25-09-2020
Vestle
Good A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
Survey Date：25-09-2020
EPPE FOREX
Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
Survey Date：25-09-2020
EDR Financial
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：25-09-2020
triomarkets
Good A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Field SurveyRegion：Cyprus
Survey Date：25-09-2020
ZSL
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：17-09-2020
Orbex
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：17-09-2020
TRADING 212
Good A Visit to NORDFX in Cyprus: Office Place Being a Villa
Field SurveyRegion：Cyprus
Survey Date：16-09-2020
NORD FX
Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：15-09-2020
FIBOGROUP
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：14-09-2020
AAA Trade
Good A Visit to Rynki.com in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：14-09-2020
Rynki.com
Good A Visit to FxNet in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：11-09-2020
FxNet
Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：09-09-2020
ForexClub
Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：09-09-2020
Libertex
Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：09-09-2020
NBH Markets
Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：09-09-2020
NBH MARKETS
A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Good Cyprus
BROCTAGON prime
2020-09-28
A Site Visit to SLCS in Cyprus -- Office Found
Good Cyprus
SLCS
2020-09-27
A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Good Cyprus
EUROPEFX
2020-09-27
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Good Cyprus
THE ULTIMA
2020-09-27
A Visit to Vestle in Cyprus -- Office Confirmed Existed
Good Cyprus
Vestle
2020-09-25
A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Good Cyprus
EPPE FOREX
2020-09-25
A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Good Cyprus
EDR Financial
2020-09-25
A Site Visit to TrioMarkets in Cyprus
Good Cyprus
triomarkets
2020-09-25
A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Good Cyprus
ZSL
2020-09-25
A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Good Cyprus
Orbex
2020-09-17
A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Good Cyprus
TRADING 212
2020-09-17
A Visit to NORDFX in Cyprus: Office Place Being a Villa
Good Cyprus
NORD FX
2020-09-16
A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Good Cyprus
FIBOGROUP
2020-09-15
A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
AAA Trade
2020-09-14
A Visit to Rynki.com in Cyprus -- Office Confirmed Existed
Good Cyprus
Rynki.com
2020-09-14
A Visit to FxNet in Cyprus -- Office Confirmed Existed
Good Cyprus
FxNet
2020-09-11
A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
ForexClub
2020-09-09
A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
Libertex
2020-09-09
A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Good Cyprus
NBH Markets
2020-09-09
A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Good Cyprus
NBH MARKETS
2020-09-09

Field-Surveyed Broker

Regulated

Daiwa Securities

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified

Schroder

1.59
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Shinkin

6.94
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Bright Asset

6.88
Score
5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated

MUFG

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed

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