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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 A Visit to NUMISMA (LIMASSOL AVENUE) in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-29
Numisma
A Visit to STAK FX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-29
STAK FX
A Visit to CEX.IO BROKER/CEX.IO in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-26
CEX.IO Broker
A Visit to UGM SECURITIES in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-26
UGM Securities
A Visit to KEY WAY INVESTMENTS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-26
Key Way Investments
Danger A Visit to TFI in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-26
TFI
A Visit to STRYK in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-25
Stryk
A Visit to XLEARNER in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-25
XLearner
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-25
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-24
RYNAT
A Visit to XTREND in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-24
XTrend
Danger A Visit to Monaxa in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-07-24
MONAXA
A Visit to BUX in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-07-24
BUX
A Visit to Paypay証券 in Japan - Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2024-07-23
PayPay Securities
A Visit to Simplex Asset Management in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-07-23
Simplex Asset Management
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2024-07-23
Kuni Umi AI Securities
Cyprus LMAX GROUP
Cyprus PWC
Danger Cyprus
Cyprus Renaissance Capital
Danger Cyprus
Cyprus SIB
Danger Cyprus
Cyprus Numisma
Cyprus STAK FX
Cyprus CEX.IO Broker
Cyprus UGM Securities
Cyprus Key Way Investments
Danger Cyprus
Cyprus TFI
Cyprus Stryk
Cyprus XLearner
Cyprus TradersTrust
Cyprus RYNAT
Cyprus XTrend
Danger Australia
Australia MONAXA
Cyprus BUX
Japan PayPay Securities
Japan Simplex Asset Management
Japan Kuni Umi AI Securities
Field-Surveyed Broker
Regulated
Traders’ Hub
4.64
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated
DELAPAN EMAS BERJANGKA
1.54
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKY PRIME INTERNATIONAL
1.47
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
trive invest
7.01
Score 2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersMedium Risk
Not Regulated
Wave
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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