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A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-09-06 
SquaredFinancial
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-06 
RED MARS
A Visit to REDMARS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-05 
RedMars
A Visit to TCM (Trade Capital Markets) in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-28 
TCM
A Visit to GLOBAL CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-27 
Global Capital
A Visit to XTB in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-22 
XTB
A Visit to FOREXMART in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-21 
ForexMart
A Visit to TRIOMARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-20 
TrioMarkets
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
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
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-08-12 
Channel Capital
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
XBMarkets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
Colmex Pro
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
IMS Markets
A Visit to LMAX GROUP in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-30 
LMAX Group
A Visit to STAK FX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-29 
STAK FX
A Visit to CEX.IO BROKER/CEX.IO in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
CEX.IO Broker
A Visit to UGM SECURITIES in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
UGM Securities
CyprusSquaredFinancial 2024-09-06
CyprusRED MARS 2024-09-06
CyprusRedMars 2024-09-05
CyprusTCM 2024-08-28
CyprusGlobal Capital 2024-08-27
CyprusXTB 2024-08-22
CyprusForexMart 2024-08-21
CyprusTrioMarkets 2024-08-20
CyprusXS Markets 2024-08-16
CyprusX Global Invest 2024-08-15
CyprusExclusive Capital 2024-08-14
CyprusIC Markets Global 2024-08-14
AustraliaChannel Capital 2024-08-12
CyprusXBMarkets 2024-08-05
CyprusColmex Pro 2024-08-05
CyprusIMS Markets 2024-08-01
CyprusLMAX Group 2024-07-30
CyprusSTAK FX 2024-07-29
CyprusCEX.IO Broker 2024-07-26
CyprusUGM Securities 2024-07-26
Field Survey Broker
No Regulation
Everforex
1.57
Score5-10 yearsSuspicious Regulatory LicenseHigh potential risk
Offshore Regulated
Zara FX
3.47
Score2-5 yearsRegulated in ComorosRetail Forex LicenseMT5 Full LicenseRegional BrokersHigh potential riskOffshore Regulated
Regulated
IFC Markets
1.46
Score2-5 yearsRegulated in MalaysiaStraight Through Processing(STP)White label MT4High potential risk
Offshore Regulated
LDN Global Markets
2.90
Score2-5 yearsRegulated in ComorosRetail Forex LicenseWhite label MT5Global BusinessHigh potential riskOffshore Regulated
No Regulation
RCG Forex
1.54
Score5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
