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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good Visiting broker ForexMart in Cyprus
Field SurveyRegion：Cyprus
Survey Date：09-05-2019
ForexMart
Good Visiting EuropeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：06-05-2019
EUROPEFX
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion：Cyprus
Survey Date：06-05-2019
BROCTAGON prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion：Cyprus
Survey Date：06-05-2019
THE ULTIMA
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：05-05-2019
ArgusFX
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion：Cyprus
Survey Date：30-04-2019
SPAFS
Good Visiting TeleTrade in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：30-04-2019
TeleTrade
Good A Site Visit to Numisma Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：30-04-2019
Numisma
Good Visiting Royal Forex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：30-04-2019
Royal Forex
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion：Cyprus
Survey Date：26-04-2019
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：25-04-2019
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：25-04-2019
OLIVE TREE CAPITAL MARKETS
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：08-04-2019
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion：Cyprus
Survey Date：08-04-2019
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion：Cyprus
Survey Date：19-03-2019
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion：Cyprus
Survey Date：19-03-2019
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：12-03-2019
WSFIS
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：Australia
Survey Date：10-01-2019
Axi
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion：Cyprus
Survey Date：04-01-2019
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion：Australia
Survey Date：04-01-2019
BEAVER ONE
Visiting broker ForexMart in Cyprus
Good Cyprus
ForexMart
2019-05-09
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 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
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
A Site Visit to ATON in Cyprus -- Office Found
Good Cyprus
OLIVE TREE CAPITAL MARKETS
2019-04-25
Visiting Emporium Capital in Cyprus
Good Cyprus
Emporium Capital
2019-04-08
Visiting broker A-Conversio in Cyprus
Good Cyprus
a-conversio
2019-04-08
A Site Visit to Symmetria in Cyprus
Good Cyprus
Symmetria
2019-03-19
A Site Visit to Atlantic Securities in Cyprus
Good Cyprus
Atlantic Securities
2019-03-19
Visiting WSFIS in Cyprus, Office Exists
Good Cyprus
WSFIS
2019-03-12
A Site Visit to AxiTrader in Australia
Good Australia
Axi
2019-01-10
A Visit to the Broker Concorde Investments in Cyprus is not Using
Good Cyprus
Concorde Investments
2019-01-04
BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Good Australia
BEAVER ONE
2019-01-04

Field-Surveyed Broker

Regulated

Bright Asset

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

Vantage Capital Markets

6.18
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated

MUFG

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

VCM Japan

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PWM Japan Securities

6.71
Score
15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk

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