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Field Survey -
AllGreatGoodAverageDangerVRExhibitionVideo
AllGreatGoodAverageDangerVRExhibitionVideo
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-08
K-DNA
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-09
FinMarket
Danger A Visit to SIM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-11
SIM
Great A Visit to Colmex Pro in Cyprus --With Large Business Scale
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-08
Colmex Pro
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-08
Tradeo
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-09
PROCFD
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-09
TFX Markets
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-12
Blackwell Global
Good A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-08-13
OTKRITIE
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-09-24
City Index
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-09
GFT
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-04
GWFX
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-09-23
FXSOL
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-06
Lonny
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-16
Fake CMC Markets
Danger A Visit to CMCMarkets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-17
CMCMarkets
Danger A Visit to GTS UK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-18
GTS UK
Danger A Visit to GTS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-21
GTS
Danger A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-23
FORMAX
A Visit to K-DNA in Cyprus -- Finding No Office
Danger Cyprus
K-DNA
2020-09-08
A Visit to FinMarket in Cyprus -- Finding No Office
Danger Cyprus
FinMarket
2020-09-09
A Visit to SIM in UK -- Finding No Office
Danger United Kingdom
SIM
2021-10-11
A Visit to Colmex Pro in Cyprus --With Large Business Scale
Great Cyprus
Colmex Pro
2020-09-08
A Second Visit to Tradeo in Cyprus -- Finding No Office
Danger Cyprus
Tradeo
2020-09-08
A Visit to PROCFD in Cyprus -- Finding No Office
Danger Cyprus
PROCFD
2020-09-09
A Visit to TFX Markets in Cyprus -- Finding No Office
Danger Cyprus
TFX Markets
2020-09-09
A Visit to Blackwell Global in UK -- Finding No Office
Danger United Kingdom
Blackwell Global
2021-10-12
A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Good Cyprus
OTKRITIE
2020-08-13
A Visit to City Index in UK -- Finding No Office
Danger United Kingdom
City Index
2021-09-24
A Visit to GFT in UK -- Finding No Office
Danger United Kingdom
GFT
2021-08-09
A Visit to GWFX in UK -- Finding No Office
Danger United Kingdom
GWFX
2021-08-04
A Visit to FXSOL in UK -- Finding No Office
Danger United Kingdom
FXSOL
2021-09-23
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny
2021-07-06
A Visit to Fake CMC Markets in UK -- Finding No Office
Danger United Kingdom
Fake CMC Markets
2021-07-16
A Visit to CMCMarkets in UK -- Finding No Office
Danger United Kingdom
CMCMarkets
2021-08-17
A Visit to GTS UK in UK -- Finding No Office
Danger United Kingdom
GTS UK
2021-06-18
A Visit to GTS in UK -- Finding No Office
Danger United Kingdom
GTS
2021-06-21
A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Danger United Kingdom
FORMAX
2021-06-23

Field Survey Broker

No Regulation

Finemetal Asia

1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

XINHUIBAO

6.69
Score
5-10 yearsRegulated in Hong Kong ChinaType AA LicenseMT4 Full LicenseRegional BrokersHigh potential risk
Unverified

GUOTAI

1.60
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
No Regulation

Macking Financial

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

GF Securities (Hong Kong)

7.36
Score
15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSelf-developedSuspicious biz areaSuspicious OverrunMedium potential risk

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