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A Visit to XTREND in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-07-24 
XTrend
A Visit to BUX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-24 
BUX
A Visit to Paypay証券 in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-07-23 
PayPay Securities
A Visit to Societe Generale in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Societe Generale
A Visit to Simplex Asset Management in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Simplex Asset Management
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Kuni Umi AI Securities
A Visit to EVOLUTION JAPAN証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
EVOLUTION JAPAN SECURITIES
A Visit to FPG 証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
FPG Securities
A Visit to MCP in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
MCP
A Visit to 明治安田アセットマネジメントin Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
Meiji Yasuda
A Visit to GWG/GWG Cyprus (Originally Named GWTrade) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-18 
GWG
A Visit to GWTRADE (Renamed GWG Cyprus) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-18 
GWTrade
A Visit to EURIVEX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-18 
Eurivex
Danger A Visit to TRILT in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-17 
Trilt
A Visit to ATLANTIC SECURITIES in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-17 
Atlantic Securities
Good A Visit to ARGUS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-11 
ARGUS
Danger A Visit to EMERGO in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-11 
EMERGO
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
Phoenixmarkets
Danger A Visit to STOCKSTP in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
StockSTP
Danger A Visit to PHOENIX MARKETS in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-09 
PHOENIX MARKETS
CyprusXTrend 2024-07-24
CyprusBUX 2024-07-24
JapanPayPay Securities 2024-07-23
JapanSociete Generale 2024-07-23
JapanSimplex Asset Management 2024-07-23
JapanKuni Umi AI Securities 2024-07-23
JapanEVOLUTION JAPAN SECURITIES 2024-07-22
JapanFPG Securities 2024-07-22
JapanMCP 2024-07-22
JapanMeiji Yasuda 2024-07-22
CyprusGWG 2024-07-18
CyprusGWTrade 2024-07-18
CyprusEurivex 2024-07-18
Danger Cyprus
CyprusTrilt 2024-07-17
CyprusAtlantic Securities 2024-07-17
Good Cyprus
CyprusARGUS 2024-07-11
Danger Cyprus
CyprusEMERGO 2024-07-11
Danger Cyprus
CyprusPhoenixmarkets 2024-07-09
Danger Cyprus
CyprusStockSTP 2024-07-09
Danger Cyprus
CyprusPHOENIX MARKETS 2024-07-09
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
