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Danger A Visit to TRADE MARKETS in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-08-12
T MARKETS
Danger A Visit to BEIN MARKETS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-12
Bein Markets
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-08-12
Channel Capital
Danger A Visit to KNR in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-08-12
KNR
A Visit to Morgans in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-08-06
Morgans
A Visit to Tynansfx in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-08-06
Tynansfx
A Visit to Investago in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-05
investaGO
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-05
XBMarkets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-05
ColmexPRO
Danger A Visit to Profitlevel in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-01
Profitlevel
Danger A Visit to BCM (Basel Capital Markets) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-01
BCM
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-08-01
IMS Markets
Danger A Visit to ASJ Forex in Canada – No Office Found
Field SurveyRegion：
Canada
CanadaSurvey Date：2024-08-01
ASJ Forex
Danger A Visit to STUNWILL in Canada – No Office Found
Field SurveyRegion：Canada
CanadaSurvey Date：2024-07-31
STUNWILL
Danger A Visit to RONIN in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-31
Ronin Europe
A Visit to WONDERINTEREST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-31
WONDERINTEREST
A Visit to LMAX GROUP in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-30
LMAX GROUP
A Visit to PWC in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-30
PWC
Danger A Visit to RENAISSANCE CAPITAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-30
Renaissance Capital
Danger A Visit to SIB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-29
SIB
Danger Cyprus
Cyprus T MARKETS
Danger Cyprus
Cyprus Bein Markets
Australia Channel Capital
Danger Australia
Australia KNR
Australia Morgans
Australia Tynansfx
Cyprus investaGO
Cyprus XBMarkets
Cyprus ColmexPRO
Danger Cyprus
Cyprus Profitlevel
Danger Cyprus
Cyprus BCM
Cyprus IMS Markets
Danger Canada
Canada ASJ Forex
Danger Canada
Canada STUNWILL
Danger Cyprus
Cyprus Ronin Europe
Cyprus WONDERINTEREST
Cyprus LMAX GROUP
Cyprus PWC
Danger Cyprus
Cyprus Renaissance Capital
Danger Cyprus
Cyprus SIB
Field-Surveyed Broker
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
PWM Japan Securities
6.71
Score 15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
J TRUST GLOBAL SECURITIES
7.70
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Medium Risk
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