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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good Visit Iforex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-28
iFOREX Europe
Good A Site Visit to BOGO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-27
BOGO
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
AGM Markets
Good A Site Visit to P.S. Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
P.S. CAPITAL
Good A Site Visit to Fondex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
FONDEX
Good A Site Visit to FinTailor in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-24
FinTailor
Good A Site Visit to eToro in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
eToro
Good Visit GLOBESCO in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
GLOBESCO CAPITAL
Good A Visit to FBS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
FBS
Good Visiting VIL in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
VIL
Good visit OX Capital Markets in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-22
OX
Good A Visit to LCG in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-22
LONDON CAPITAL GROUP
Good A Site Visit to F1Markets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-21
StrattonMarkets
Good Visiting APME in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-21
APME FX
Good Visiting 10TradeFX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
TenTrade
Good A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
ZSL
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-17
triomarkets
Good Visiting broker Trading 212 in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-17
TRADING 212
Good A Site Visit to Swiss Markets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-15
Swiss Markets
Good A Site Visit to ProbusFX in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-14
ProbusFX
Visit Iforex in Cyprus, Office Exists
Good Cyprus
iFOREX Europe
2019-05-28
A Site Visit to BOGO in Cyprus, Office Exists
Good Cyprus
BOGO
2019-05-27
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 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
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
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
A Site Visit to Swiss Markets in Cyprus
Good Cyprus
Swiss Markets
2019-05-15
A Site Visit to ProbusFX in Cyprus
Good Cyprus
ProbusFX
2019-05-14

Field-Surveyed Broker

Not Regulated

VCM Japan

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

PWM Japan Securities

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

Vantage Capital Markets

6.18
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk

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