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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：24-05-2019
AGM Markets
Good A Site Visit to P.S. Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：24-05-2019
P.S. CAPITAL
Good A Site Visit to Fondex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：24-05-2019
FONDEX
Good A Site Visit to FinTailor in Cyprus
Field SurveyRegion：Cyprus
Survey Date：24-05-2019
FinTailor
Good A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：23-05-2019
eToro
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：23-05-2019
HighCapital
Good Visit GLOBESCO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：23-05-2019
GLOBESCO CAPITAL
Good A Visit to FBS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：23-05-2019
FBS
Good Visiting VIL in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：23-05-2019
VIL
Good visit OX Capital Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：22-05-2019
OX
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：22-05-2019
OMEGA FUNDS INVESTMENT
Good A Visit to LCG in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：22-05-2019
LONDON CAPITAL GROUP
Good A Site Visit to F1Markets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：21-05-2019
StrattonMarkets
Good Visiting APME in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：21-05-2019
APME FX
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion：Cyprus
Survey Date：20-05-2019
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion：Cyprus
Survey Date：20-05-2019
huanqiuhui
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：20-05-2019
TenTrade
Good A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：20-05-2019
ZSL
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：17-05-2019
triomarkets
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion：Cyprus
Survey Date：17-05-2019
TRADING 212
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 High Capital in Cyprus, Office Exists
Danger Cyprus
HighCapital
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
Visit OMEGA in Cyprus, Office Exists
Danger Cyprus
OMEGA FUNDS INVESTMENT
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
Visiting APME in Cyprus, Office Exists
Good Cyprus
APME FX
2019-05-21
A Site Visit to StocksForex AF in Cyprus
Danger Cyprus
Stocks Forex AF
2019-05-20
huanqiuhui not found, fake address
Danger Cyprus
huanqiuhui
2019-05-20
Visiting 10TradeFX in Cyprus, Office Exists
Good Cyprus
TenTrade
2019-05-20
A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
ZSL
2019-05-20
A Site Visit to TrioMarkets in Cyprus
Good Cyprus
triomarkets
2019-05-17
Visiting broker Trading 212 in Cyprus
Good Cyprus
TRADING 212
2019-05-17

Field-Surveyed Broker

Domestic Regulation

InteractiveBrokers

8.04
Score
Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated

Bright Asset

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

PWM Japan Securities

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

Vantage Capital Markets

6.18
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Not Regulated

VCM Japan

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

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