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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-05-05
ArgusFX
Good Visiting broker SPA in Cyprus, office exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
SPAFS
Good Visiting TeleTrade in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
TeleTrade
Good A Site Visit to Numisma Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
Numisma
Good Visiting Royal Forex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-04-30
Royal Forex
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-26
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-25
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-04-25
OLIVE TREE CAPITAL MARKETS
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-08
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-08
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-03-19
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-03-19
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-03-12
WSFIS
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：Australia
Survey Date：2019-01-10
Axi
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion：Cyprus
Survey Date：2019-01-04
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion：Australia
Survey Date：2019-01-04
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-01-03
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion：Australia
Survey Date：2018-12-29
MMIG
Good Visiting ICM Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2018-12-29
ICM.com
A Site Visit to ArgusFX in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
ArgusFX
2019-05-05
Visiting broker SPA in Cyprus, office exists
Good Cyprus
SPAFS
2019-04-30
Visiting TeleTrade in Cyprus, Office Exists
Good Cyprus
TeleTrade
2019-04-30
A Site Visit to Numisma Capital in Cyprus
Good Cyprus
Numisma
2019-04-30
Visiting Royal Forex in Cyprus, Office Exists
Good Cyprus
Royal Forex
2019-04-30
A Site Visit to FOREX TB in Cyprus
Good Cyprus
ForexTB
2019-04-26
Visiting forex broker Eurivex in Cyprus
Good Cyprus
Eurivex
2019-04-25
A Site Visit to ATON in Cyprus -- Office Found
Good Cyprus
OLIVE TREE CAPITAL MARKETS
2019-04-25
Visiting Emporium Capital in Cyprus
Good Cyprus
Emporium Capital
2019-04-08
Visiting broker A-Conversio in Cyprus
Good Cyprus
a-conversio
2019-04-08
A Site Visit to Symmetria in Cyprus
Good Cyprus
Symmetria
2019-03-19
A Site Visit to Atlantic Securities in Cyprus
Good Cyprus
Atlantic Securities
2019-03-19
Visiting WSFIS in Cyprus, Office Exists
Good Cyprus
WSFIS
2019-03-12
A Site Visit to AxiTrader in Australia
Good Australia
Axi
2019-01-10
A Visit to the Broker Concorde Investments in Cyprus is not Using
Good Cyprus
Concorde Investments
2019-01-04
BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Good Australia
BEAVER ONE
2019-01-04
Visiting Leverate in Cyprus, Office Exists
Good Cyprus
Leverate
2019-01-03
Visiting MMIG in Sydney, Office Exists
Good Australia
MMIG
2018-12-29
Visiting ICM Capital in Cyprus, Office Exists
Good Cyprus
ICM.com
2018-12-29

Field-Surveyed Broker

Regulated

Traders’ Hub

4.64
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Forex Treasures

1.44
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Wave

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

trive invest

5.85
Score
2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk

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