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A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-08-01
IMS Markets
A Visit to LMAX GROUP in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-30
LMAX GROUP
Danger A Visit to RENAISSANCE CAPITAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-30
Renaissance Capital
Danger A Visit to NUMISMA (LIMASSOL AVENUE) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-29
Numisma
A Visit to CEX.IO BROKER/CEX.IO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-26
CEX.IO Broker
A Visit to UGM SECURITIES in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-26
UGM Securities
A Visit to KEY WAY INVESTMENTS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-26
Key Way Investments
Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-26
TFI
A Visit to STRYK in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-25
Stryk
A Visit to XLEARNER in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-25
XLearner
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-25
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-24
RYNAT
Danger A Visit to Monaxa in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-07-24
MONAXA
A Visit to BUX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-24
BUX
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-07-23
Kuni Umi AI Securities
A Visit to GWG/GWG Cyprus (Originally Named GWTrade) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-18
GWG
A Visit to Granfield in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-17
Granfeld
Danger A Visit to TRILT in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-17
Trilt
A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-17
Atlantic Securities
Danger A Visit to EMERGO in Cyprus - No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-11
EMERGO
Cyprus IMS Markets
Cyprus LMAX GROUP
Danger Cyprus
Cyprus Renaissance Capital
Danger Cyprus
Cyprus Numisma
Cyprus CEX.IO Broker
Cyprus UGM Securities
Cyprus Key Way Investments
Danger Cyprus
Cyprus TFI
Cyprus Stryk
Cyprus XLearner
Cyprus TradersTrust
Cyprus RYNAT
Danger Australia
Australia MONAXA
Cyprus BUX
Japan Kuni Umi AI Securities
Cyprus GWG
Cyprus Granfeld
Danger Cyprus
Cyprus Trilt
Cyprus Atlantic Securities
Danger Cyprus
Cyprus EMERGO
Field-Surveyed Broker
Regulated
BCR
7.35
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Not Regulated
Hendry-fx
1.72
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Antrush Group Limited
1.69
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Pandora Finance Co., Limited
1.60
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
WRXST
1.60
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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