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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
Survey Date：17-09-2020
KIT Finance
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
Survey Date：17-09-2020
Prior Capital
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：16-09-2020
GALACTUS
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion：Cyprus
Survey Date：15-09-2020
ProbusFX
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
Survey Date：15-09-2020
PriorFX
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
Survey Date：15-09-2020
BLACKWELL GLOBAL
Danger A Visit to LNDFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：15-09-2020
LNDFX
Danger A Visit to MGTM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：15-09-2020
MGTM
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：11-09-2020
OPTIONWEB
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：09-09-2020
FinMarket
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：09-09-2020
TFX Markets
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：09-09-2020
PROCFD
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：08-09-2020
Tradeo
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：08-09-2020
K-DNA
Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Field SurveyRegion：Cyprus
Survey Date：13-08-2020
CapitalPanda
Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：13-08-2020
Profitlevel
Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Field SurveyRegion：United Kingdom
Survey Date：17-04-2020
JTM Forex
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion：Cyprus
Survey Date：17-03-2020
eXcentral
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
Survey Date：16-03-2020
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
Survey Date：16-03-2020
MaxFX
A Visit to Kit Finance in Cyprus: Office Moved away
Danger Cyprus
KIT Finance
2020-09-17
A Visit to Prior Capital in Cyprus -- Office Moved away
Danger Cyprus
Prior Capital
2020-09-17
A Visit to GALACTUS in Cyprus -- Office Not Found
Danger Cyprus
GALACTUS
2020-09-16
A Visit to ProbusFX in Cyprus -- No Longer Existed
Danger Cyprus
ProbusFX
2020-09-15
A Visit to PriorFX in Cyprus -- Office Moved away
Danger Cyprus
PriorFX
2020-09-15
A Visit to Blackwell Global in Cyprus: Office Moved away
Danger Cyprus
BLACKWELL GLOBAL
2020-09-15
A Visit to LNDFX in Cyprus -- Finding No Office
Danger Cyprus
LNDFX
2020-09-15
A Visit to MGTM in Cyprus -- Finding No Office
Danger Cyprus
MGTM
2020-09-15
A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
OPTIONWEB
2020-09-11
A Visit to FinMarket in Cyprus -- Finding No Office
Danger Cyprus
FinMarket
2020-09-09
A Visit to TFX Markets in Cyprus -- Finding No Office
Danger Cyprus
TFX Markets
2020-09-09
A Visit to PROCFD in Cyprus -- Finding No Office
Danger Cyprus
PROCFD
2020-09-09
A Second Visit to Tradeo in Cyprus -- Finding No Office
Danger Cyprus
Tradeo
2020-09-08
A Visit to K-DNA in Cyprus -- Finding No Office
Danger Cyprus
K-DNA
2020-09-08
A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Danger Cyprus
CapitalPanda
2020-08-13
A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Danger Cyprus
Profitlevel
2020-08-13
A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Danger United Kingdom
JTM Forex
2020-04-17
Finding No Office of eXcentral in Cyprus
Danger Cyprus
eXcentral
2020-03-17
KAWASE’s Cyprus Office Address Does Not Exist
Danger Cyprus
KAWASE
2020-03-16
MaxFX’s Cyprus Office Address Does Not Exist
Danger Cyprus
MaxFX
2020-03-16

Field-Surveyed Broker

Not Regulated

FORTIS MARKET

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated

HFM

7.74
Score
10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated

Quantum Gains

1.22
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

FX TRADERS

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Fx-Global

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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