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31 matching entities0 Saved
BrokersLicense recordsReview priorityCritical signalsOpen profile
octaRestrictedHigh risk

Octa Markets Cyprus Ltd

octa has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
100
1
Open profile
Fake GWGRestrictedHigh risk

GWG Cyprus

Fake GWG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
88
0
Open profile
ActaswissRestrictedHigh risk

Actaswiss Cyprus Ltd

Actaswiss has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
87
0
Open profile
ETFinanceRestrictedHigh risk

Magnum FX (Cyprus) Limited

ETFinance has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
87
0
Open profile
MAGNUM FXRestrictedHigh risk

MAGNUM FX (CYPRUS) LTD

MAGNUM FX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
86
0
Open profile
FinanceCapitalFXRestrictedHigh risk

FinanceCapitalFX Cyprus Ltd

FinanceCapitalFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
84
0
Open profile
AgeFXRestrictedHigh risk

FP Asset Management Cyprus Ltd

AgeFX has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
83
0
Open profile
Alfa CapitalRestrictedHigh risk

Alfa Capital Holdings (Cyprus) Limited

Alfa Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
83
0
Open profile
GWGRestrictedHigh risk

GWG (Cyprus) Ltd

GWG has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
83
0
Open profile
dfgcapitalRestrictedHigh risk

DFG Capital (Cyprus) Limited

dfgcapital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
82
0
Open profile
Hua RenRestrictedHigh risk

Hua Ren (Cyprus) Financial Limited

Hua Ren has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
82
0
Open profile
IFCRestrictedHigh risk

IFC Investments Cyprus Ltd

IFC has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
82
0
Open profile
Lionsman CapitalRestrictedHigh risk

Lionsman Capital Markets (Cyprus) Ltd.

Lionsman Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
82
0
Open profile
Otkritie CapitalRestrictedHigh risk

Otkritie Capital Cyprus Limited

Otkritie Capital has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
82
0
Open profile
TECFININERestrictedHigh risk

TEC International (Cyprus) Ltd

TECFININE has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
82
0
Open profile
AlfaForexRestrictedHigh risk

Alfa Capital Holdings (Cyprus) Ltd

AlfaForex has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
81
0
Open profile
Concorde InvestmentsRestrictedHigh risk

Concorde Investments (Cyprus) Ltd

Concorde Investments has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
81
0
Open profile
GWTradeRestrictedHigh risk

GWG (Cyprus) Ltd

GWTrade has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
81
0
Open profile
SHEER MARKETSRestrictedHigh risk

Sheer Markets (Cyprus) Limited

SHEER MARKETS has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
81
0
Open profile
The Ultima Global MarketsRestrictedHigh risk

The Ultima Investments Cyprus Limited

The Ultima Global Markets has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
81
0
Open profile
IFCMRestrictedHigh risk

IFCM Cyprus Limited

IFCM has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
80
0
Open profile
MinotaurusRestrictedHigh risk

Minotaurus Capital Management (Cyprus) Limited

Minotaurus has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
80
0
Open profile
RAM CyprusRestrictedHigh risk

Regency Asset Management (Cyprus) Limited

RAM Cyprus has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
80
0
Open profile
PWCRestrictedHigh risk

PricewaterhouseCoopers Investment Services (Cyprus) Ltd

PWC has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

1 / 0 License
79
0
Open profile