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AllGreatGoodAverageDangerVRExhibitionVideo
AllGreatGoodAverageDangerVRExhibitionVideo
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-29
DT Market
Danger A Visit to FxView in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-29
FXVIEW
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion： Australia
Field Survey Time：2020-09-27
Elite Capitals
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-09-27
East Oriental Trading
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-09-27
Tate Prime
Danger A Visit to GCM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-25
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 Aperture in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-26
Aperture
Danger A Visit to GCMAsia in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-27
GCMAsia
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-27
iCFD
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-27
BCS Cyprus
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-27
NTFX
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-27
HOCH CAPITAL
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-25
Stocks Forex AF
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-25
iFOREX Europe
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-25
OPTECK
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion： Australia
Field Survey Time：2020-09-29
FOPU
Good A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-17
ForexMart
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-17
Trading 212
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-25
MoneoTrade
A Visit to DT Market in Cyprus: Office Not Found
Danger Cyprus
DT Market
2020-09-29
A Visit to FxView in Cyprus: Office Not Found
Danger Cyprus
FXVIEW
2020-09-29
A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Danger Australia
Elite Capitals
2020-09-27
A Site Visit to East Oriental Trading in Australia -- Finding No Office
Danger Australia
East Oriental Trading
2020-09-27
A Site Visit to Tate Prime in Australia -- Finding No Office
Danger Australia
Tate Prime
2020-09-27
A Visit to GCM in UK -- Finding No Office
Danger United Kingdom
GCM ASIA
2021-10-25
A Visit to Fortrade in UK -- Finding No Office
Danger United Kingdom
Fortrade
2021-10-26
A Visit to Aperture in UK -- Finding No Office
Danger United Kingdom
Aperture
2021-10-26
A Visit to GCMAsia in UK -- Finding No Office
Danger United Kingdom
GCMAsia
2021-10-27
A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Danger Cyprus
iCFD
2020-09-27
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Good Cyprus
BCS Cyprus
2020-09-27
A Visit to NTFX in Cyprus -- Office changed to A Clinic
Danger Cyprus
NTFX
2020-09-27
A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Danger Cyprus
HOCH CAPITAL
2020-09-27
A Visit to Stock Forex AF in Cyprus -- Finding No Office
Danger Cyprus
Stocks Forex AF
2020-09-25
A Visit to iFOREX in Cyprus -- Finding No Office
Danger Cyprus
iFOREX Europe
2020-09-25
A Visit to OPTECK in Cyprus -- Finding No Office
Danger Cyprus
OPTECK
2020-09-25
A Visit to FOPU in Australia: Office Not Found
Danger Australia
FOPU
2020-09-29
A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Good Cyprus
ForexMart
2020-09-17
A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Good Cyprus
Trading 212
2020-09-17
A Visit to MoneoTrade in Cyprus -- Finding No Office
Danger Cyprus
MoneoTrade
2020-09-25

Field Survey Broker

No Regulation

Finemetal Asia

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

Mexico

1.47
Score
2-5 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
Regulated

GF Securities (Hong Kong)

7.36
Score
15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSelf-developedSuspicious biz areaSuspicious OverrunMedium potential risk
No Regulation

EASYBESTWIN

2.11
Score
2-5 yearsSuspicious Regulatory LicenseMT4 Full LicenseGlobal BusinessHigh potential risk

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