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A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-08-21 
ForexMart
Danger A Visit to INVESTFW in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-21 
INVESTFW
A Visit to TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-20 
TrioMarkets
Danger A Visit to UBK MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-20 
UBK Markets
A Visit to XS MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-16 
XS Markets
A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-15 
X Global Invest
Danger A Visit to APME FX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-15 
APME FX
Danger A Visit to TRILT in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-15 
Trilt
Danger A Visit to OZIOS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
Ozios
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
Exclusive Capital
A Visit to IC MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
IC Markets Global
Danger A Visit to FXBFI in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
FXBFI
Danger A Visit to ROYAL FOREX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
Royal Forex
Danger A Visit to CAPITAL PANDA in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
CapitalPanda
Danger A Visit to FXPN in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
FXPN
Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-12 
Trade Markets
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-12 
Bein Markets
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-08-12 
Channel Capital
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-08-12 
KNR
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
XBMarkets
CyprusForexMart 2024-08-21
Danger Cyprus
CyprusINVESTFW 2024-08-21
CyprusTrioMarkets 2024-08-20
Danger Cyprus
CyprusUBK Markets 2024-08-20
CyprusXS Markets 2024-08-16
CyprusX Global Invest 2024-08-15
Danger Cyprus
CyprusAPME FX 2024-08-15
Danger Cyprus
CyprusTrilt 2024-08-15
Danger Cyprus
CyprusOzios 2024-08-14
CyprusExclusive Capital 2024-08-14
CyprusIC Markets Global 2024-08-14
Danger Cyprus
CyprusFXBFI 2024-08-14
Danger Cyprus
CyprusRoyal Forex 2024-08-13
Danger Cyprus
CyprusCapitalPanda 2024-08-13
Danger Cyprus
CyprusFXPN 2024-08-13
Danger Cyprus
CyprusTrade Markets 2024-08-12
Danger Cyprus
CyprusBein Markets 2024-08-12
AustraliaChannel Capital 2024-08-12
Danger Australia
AustraliaKNR 2024-08-12
CyprusXBMarkets 2024-08-05
Field Survey Broker
No Regulation
RCG Forex
1.54
Score5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Everforex
1.57
Score5-10 yearsSuspicious Regulatory LicenseHigh potential risk
Regulated
IFC Markets
1.46
Score2-5 yearsRegulated in MalaysiaStraight Through Processing(STP)White label MT4High potential risk
Offshore Regulated
Zara FX
3.47
Score2-5 yearsRegulated in ComorosRetail Forex LicenseMT5 Full LicenseRegional BrokersHigh potential riskOffshore Regulated
Offshore Regulated
LDN Global Markets
2.90
Score2-5 yearsRegulated in ComorosRetail Forex LicenseWhite label MT5Global BusinessHigh potential riskOffshore Regulated
