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Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-07-26
TFI
Danger A Visit to Monaxa in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-07-24
Monaxa
Danger A Visit to TRILT in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-17
Trilt
Danger A Visit to EMERGO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-11
EMERGO
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-09
Phoenixmarkets
Danger A Visit to STOCKSTP in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-09
StockSTP
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-09
PHOENIX MARKETS
Danger A Visit to MARKETS FINANCIERS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-09
Markets Financiers
Danger A Visit to EZINVEST in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-08
EZINVEST
Danger A Visit to SYMMETRIA in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-08
Symmetria
Danger A Visit to RMG HOLDING in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-05
RMG Holding
Danger A Visit to EIGHT PLUS in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-04
EIGHT PLUS CAPITAL
Danger A Visit to FINAME in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-04
Finame
Danger A Visit to PRODIGIT Investments in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-02
Prodigit
Danger A Visit to LUNA WEALTH in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-02
Luna Wealth
Danger A Visit to DRAGON CAPITAL in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-01
Dragon Capital
Danger A Visit to TCR in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-01
TCR
Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-28
Global Trade CIF
Danger A Visit to FINANSERO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-06-28
FINANSERO
Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-06-27
Capitist
Danger Cyprus
Cyprus TFI
Danger Australia
Australia Monaxa
Danger Cyprus
Cyprus Trilt
Danger Cyprus
Cyprus EMERGO
Danger Cyprus
Cyprus Phoenixmarkets
Danger Cyprus
Cyprus StockSTP
Danger Cyprus
Cyprus PHOENIX MARKETS
Danger Cyprus
Cyprus Markets Financiers
Danger Cyprus
Cyprus EZINVEST
Danger Cyprus
Cyprus Symmetria
Danger Cyprus
Cyprus RMG Holding
Danger Cyprus
Cyprus EIGHT PLUS CAPITAL
Danger Cyprus
Cyprus Finame
Danger Cyprus
Cyprus Prodigit
Danger Cyprus
Cyprus Luna Wealth
Danger Cyprus
Cyprus Dragon Capital
Danger Cyprus
Cyprus TCR
Danger Cyprus
Cyprus Global Trade CIF
Danger Cyprus
Cyprus FINANSERO
Danger Mauritius
Mauritius Capitist
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ADM
7.31
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
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