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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-16
Fake CMC Markets
Danger A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-15
SWORD CAPITAL
Danger A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-15
RediMax
Good A Visit to MEVP in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-15
MEVP
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-14
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-14
ED&F Man
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-14
Swissquote
Danger A Visit to Mex Group in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-13
MultiBank Group
Good A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-13
amana
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：2021-07-13
ActivTrades
Great A Visit to Naga in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：2021-07-13
NAGA
Good A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-07-12
PT. Sentratama Investor Berjangka
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-07-07
DEFX
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-06
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
Forex Boss
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
UBFX
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-02
IceCity
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-01
Fake ATFX
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-01
Kainos
A Visit to Fake CMC Markets in UK -- Finding No Office
Danger United Kingdom
Fake CMC Markets
2021-07-16
A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Danger United Arab Emirates
SWORD CAPITAL
2021-07-15
A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Danger United Arab Emirates
RediMax
2021-07-15
A Visit to MEVP in Dubai UAE -- Office Confirmed Existed
Good United Arab Emirates
MEVP
2021-07-15
A Visit to IFX in Dubai UAE -- Finding No Office
Danger United Arab Emirates
IFX
2021-07-14
A Visit to ED&F Man in Dubai -- Finding No Office
Danger United Arab Emirates
ED&F Man
2021-07-14
A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Good United Arab Emirates
Swissquote
2021-07-14
A Visit to Mex Group in Dubai UAE -- Finding No Office
Danger United Arab Emirates
MultiBank Group
2021-07-13
A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Good United Arab Emirates
amana
2021-07-13
A Visit to Activtrades in Dubai -- Finding No Office
Danger United Arab Emirates
ActivTrades
2021-07-13
A Visit to Naga in Cyprus -- With Quite Large Business Scale
Great Cyprus
NAGA
2021-07-13
A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
PT. Sentratama Investor Berjangka
2021-07-12
A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
DEFX
2021-07-07
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny
2021-07-06
A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Danger United Kingdom
Forex Boss
2021-07-02
A Visit to CBF in UK -- Finding No Office
Danger United Kingdom
CBF
2021-07-02
A Visit to UBFX in UK -- Finding No Office
Danger United Kingdom
UBFX
2021-07-02
A Visit to IceCity in UK -- Finding No Office
Danger United Kingdom
IceCity
2021-07-02
A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Danger United Kingdom
Fake ATFX
2021-07-01
A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Danger United Kingdom
Kainos
2021-07-01

Field-Surveyed Broker

Not Regulated

UTrada

2.28
Score
5-10 yearsQuestionable Regulatory LicenseMT4 Full LicenseRegional BrokersHigh Potential Risk
Regulated

XM

9.13
Score
ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified

CCF Group OM Trade MT5

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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