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AllGreatGoodAverageDangerVRExhibitionVideo
AllGreatGoodAverageDangerVRExhibitionVideo
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-11-06
FxShengDe
Danger A Visit to NoaPrime in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-11-06
NoaPrime
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-11-09
Vipeor
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-11-10
CSI
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-11-10
Vantage Trades
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-11-03
GCM ASIA
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-26
Fortrade
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-09
AG
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-10-26
PFCForex
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-10-28
FXlift
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-10-28
Reonefx
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-09
LMAX Group
Good A Visit to Alvexo in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-21
Alvexo
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-26
COINBITS GLOBAL
Good A Visit to IMS in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-27
IMS Markets
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-14
Rodeler
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-20
Wise Trader
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion： Australia
Field Survey Time：2020-10-21
ILLUZION
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-10-22
ZERO MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-10-20
AMFX
A Visit to FxShengDe in UK -- Finding No Office
Danger United Kingdom
FxShengDe
2020-11-06
A Visit to NoaPrime in UK -- Finding No Office
Danger United Kingdom
NoaPrime
2020-11-06
A Site Visit to Vipeor in UK -- Finding No Office
Danger United Kingdom
Vipeor
2020-11-09
A Visit to CSI in UK -- Finding No Office
Danger United Kingdom
CSI
2020-11-10
A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
Vantage Trades
2020-11-10
A Visit to GCM ASIA LTD in Australia -- Finding No Office
Danger Australia
GCM ASIA
2020-11-03
A Visit to Fortrade in UK -- Finding No Office
Danger United Kingdom
Fortrade
2021-10-26
A Visit to AG in UK -- Finding No Office
Danger United Kingdom
AG
2021-11-09
A Visit to PFCForex in Australia -- Finding No Office
Danger Australia
PFCForex
2020-10-26
A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
FXlift
2020-10-28
A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
Reonefx
2020-10-28
A Visit to LMAX Global in UK -- Finding No Office
Danger United Kingdom
LMAX Group
2021-11-09
A Visit to Alvexo in Cyprus -- Office Confirmed Existed
Good Cyprus
Alvexo
2020-10-21
A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Danger Cyprus
COINBITS GLOBAL
2020-10-26
A Visit to IMS in Cyprus -- Office Confirmed Existed
Good Cyprus
IMS Markets
2020-10-27
A Visit to Rodeler in Cyprus -- Finding No Office
Danger Cyprus
Rodeler
2020-10-14
A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Danger Cyprus
Wise Trader
2020-10-20
A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Danger Australia
ILLUZION
2020-10-21
A Visit to ZERO MARKETS in Australia -- Finding No Office
Danger Australia
ZERO MARKETS
2020-10-22
A Visit to AMFX in Australia -- Finding No Office
Danger Australia
AMFX
2020-10-20

Field Survey Broker

No Regulation

Finemetal Asia

1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

HK DEER INFORMATION CONSULTING LIMITED

1.43
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

TwoYes

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

DA International

7.11
Score
10-15 yearsRegulated in Hong Kong ChinaDealing in futures contractsSelf-developedSuspicious biz area
No Regulation

Mexico

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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