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Good Visiting FX Central Clearing Ltd in Cyprus
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-05-22 
FXCC
Good A Site Visit to FP Markets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-21 
FP Markets
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
huanqiuhui
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
TenTrade
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-17 
Trading212
Great Visiting broker SquaredDirect in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
SquaredFinancial
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
Purple Trading
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-08 
FXGROW
Good A Site Visit to Broctagon Prime in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-06 
Broctagon Prime
Good A Site Visit to BrokerCreditService (BCS) in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-06 
BCS Cyprus
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
TRADE.COM
Danger The Addresses of FXGM in Cyprus Are Invalid
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
FXGM
Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-29 
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-29 
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-28 
Fathom WMA
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-25 
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-25 
ATON
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-09 
GWG
Good Cyprus
CyprusFXCC 2019-05-22
Good Cyprus
CyprusFP Markets 2019-05-21
Danger Cyprus
CyprusStocks Forex AF 2019-05-20
Danger Cyprus
Cyprushuanqiuhui 2019-05-20
Good Cyprus
CyprusTenTrade 2019-05-20
Good Cyprus
CyprusTrading212 2019-05-17
Great Cyprus
CyprusSquaredFinancial 2019-05-14
Danger Cyprus
CyprusPurple Trading 2019-05-14
Danger Cyprus
CyprusFXGROW 2019-05-08
Good Cyprus
CyprusBroctagon Prime 2019-05-06
Good Cyprus
CyprusBCS Cyprus 2019-05-06
Danger Cyprus
CyprusW.G. 2019-05-05
Danger Cyprus
CyprusTRADE.COM 2019-05-05
Danger Cyprus
CyprusFXGM 2019-04-30
Danger Cyprus
CyprusNVX 2019-04-29
Danger Cyprus
CyprusFINEXO 2019-04-29
Danger Cyprus
CyprusFathom WMA 2019-04-28
Good Cyprus
CyprusEurivex 2019-04-25
Good Cyprus
CyprusATON 2019-04-25
Danger Cyprus
CyprusGWG 2019-04-09
Field Survey Broker
Regulated
AXA
7.19
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingMedium potential risk
No Regulation
Beraring
1.37
Score2-5 yearsSuspicious Regulatory LicenseAppointed Representative(AR)High potential risk
Regulated
KGI Asia
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts
Over-Operation
I-Access
5.13
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunHigh potential risk
Regulated
Blueberry Markets
7.55
Score5-10 yearsRegulated in VanuatuRetail Forex LicenseHigh potential riskOffshore Regulated
