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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
A Visit to KEY WAY INVESTMENTS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
Key Way Investments
Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
TFI
A Visit to STRYK in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-25 
Stryk
A Visit to XLEARNER in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-25 
XLearner
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-25 
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-24 
Rynat
A Visit to XTREND in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-24 
XTrend
Danger A Visit to Monaxa in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-07-24 
Monaxa
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
CyprusCEX.IO Broker 2024-07-26
CyprusUGM Securities 2024-07-26
CyprusKey Way Investments 2024-07-26
Danger Cyprus
CyprusTFI 2024-07-26
CyprusStryk 2024-07-25
CyprusXLearner 2024-07-25
CyprusTradersTrust 2024-07-25
CyprusRynat 2024-07-24
CyprusXTrend 2024-07-24
Danger Australia
AustraliaMonaxa 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
Field Survey Broker
Regulated
BCR
8.62
Score15-20 yearsRegulated in The Virgin IslandsRetail Forex LicenseMT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
No Regulation
TFI
1.97
Score5-10 yearsSuspicious Regulatory LicenseMT4 Full LicenseRegional BrokersEuropean Authorized Representative (EEA)High potential risk
Regulated
CEX.IO Broker
6.79
Score2-5 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Regulated
UGM Securities
6.13
Score5-10 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaMedium potential risk
Regulated
Key Way Investments
6.53
Score5-10 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
