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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
HOCH CAPITAL
Good A Visit to LiteForex in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
LiteForex
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
iFOREX Europe
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
Vestle
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
OPTECK
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion：Australia
Survey Date：2020-09-29
FOPU
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
Stocks Forex AF
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
triomarkets
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
TRADING 212
Good A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
EPPE FOREX
Good A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
ForexMart
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
MoneoTrade
Good A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
ZSL
Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
EDR Financial
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
MYteamFX
Good A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
Orbex
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
KIT Finance
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
Prior Capital
Danger A Visit to PriorFX in Cyprus -- Office Moved away
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
PriorFX
Danger A Visit to ProbusFX in Cyprus -- No Longer Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
ProbusFX
A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Danger Cyprus
HOCH CAPITAL
2020-09-27
A Visit to LiteForex in Cyprus: Office Found at the Registered Address
Good Cyprus
LiteForex
2020-09-25
A Visit to iFOREX in Cyprus -- Finding No Office
Danger Cyprus
iFOREX Europe
2020-09-25
A Visit to Vestle in Cyprus -- Office Confirmed Existed
Good Cyprus
Vestle
2020-09-25
A Visit to OPTECK in Cyprus -- Finding No Office
Danger Cyprus
OPTECK
2020-09-25
A Visit to FOPU in Australia: Office Not Found
Danger Australia
FOPU
2020-09-29
A Visit to Stock Forex AF in Cyprus -- Finding No Office
Danger Cyprus
Stocks Forex AF
2020-09-25
A Site Visit to TrioMarkets in Cyprus
Good Cyprus
triomarkets
2020-09-25
A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Good Cyprus
TRADING 212
2020-09-17
A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Good Cyprus
EPPE FOREX
2020-09-25
A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Good Cyprus
ForexMart
2020-09-17
A Visit to MoneoTrade in Cyprus -- Finding No Office
Danger Cyprus
MoneoTrade
2020-09-25
A Site Visit to ZSL in Cyprus: Office Found at Regulatory Office
Good Cyprus
ZSL
2020-09-25
A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets
Good Cyprus
EDR Financial
2020-09-25
A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Danger Cyprus
MYteamFX
2020-09-17
A Visit to ORBEX in Cyprus -- Office Confirmed Existed
Good Cyprus
Orbex
2020-09-17
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 PriorFX in Cyprus -- Office Moved away
Danger Cyprus
PriorFX
2020-09-15
A Visit to ProbusFX in Cyprus -- No Longer Existed
Danger Cyprus
ProbusFX
2020-09-15

Field-Surveyed Broker

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

RENKO

1.10
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Kantox

1.58
Score
5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk
Not Regulated

AXEL

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

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