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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
MAGNUM FX
Good A Visit to RCS in Cyprus -- With Small Business Scale
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
RCS
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
WWF
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-26
PFCForex
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
ETFinance
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
COINBITS GLOBAL
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
AccuIndex
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-22
Stockpair.com
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-22
RZT Capital
Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-22
Fake Alpha Securities
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-22
ZERO
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion：Australia
Survey Date：2020-10-21
ILLUZION
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
Survey Date：2020-10-21
Alpha Securities
Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
Survey Date：2020-10-21
Morgan Hill
Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-21
LS MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-20
AMFX
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
Wise Trader
Good A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
INVESTOUS
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
MeritKapital
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
Levelmax
A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Good Cyprus
MAGNUM FX
2020-10-27
A Visit to RCS in Cyprus -- With Small Business Scale
Good Cyprus
RCS
2020-10-27
A Visit to WWF in Cyprus -- Office Confirmed Existed
Great Cyprus
WWF
2020-10-26
A Visit to PFCForex in Australia -- Finding No Office
Danger Australia
PFCForex
2020-10-26
A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Good Cyprus
ETFinance
2020-10-26
A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Danger Cyprus
COINBITS GLOBAL
2020-10-26
A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Good Cyprus
AccuIndex
2020-10-26
A Site Visit to Stockpair.com in Cyprus -- Office Found
Good Cyprus
Stockpair.com
2020-10-22
A Site Visit to RZT Capital in Cyprus -- Office Found
Good Cyprus
RZT Capital
2020-10-22
A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Danger Australia
Fake Alpha Securities
2020-10-22
A Visit to ZERO MARKETS in Australia -- Finding No Office
Danger Australia
ZERO
2020-10-22
A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Danger Australia
ILLUZION
2020-10-21
A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Good Australia
Alpha Securities
2020-10-21
A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Danger Australia
Morgan Hill
2020-10-21
A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Danger Australia
LS MARKETS
2020-10-21
A Visit to AMFX in Australia -- Finding No Office
Danger Australia
AMFX
2020-10-20
A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Danger Cyprus
Wise Trader
2020-10-20
A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Good Cyprus
INVESTOUS
2020-10-20
A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Good Cyprus
MeritKapital
2020-10-20
A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Levelmax
2020-10-20

Field-Surveyed Broker

Regulated

TMGM

9.12
Score
ECN Account XAU/GC Oil10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified

Smoothfxtrade

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

SAXO

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

Kes Market

1.52
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation

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