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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
FXPN
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
direktbroker-FX
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
Bein Markets
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
Survey Date：2020-10-15
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-14
NBI
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-14
Leverate
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-13
XGLOBAL
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：2020-10-13
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-13
TRI
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-10
CDG
Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-29
ICM Europe
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：Cyprus
Survey Date：2020-09-29
GLOBTREX
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-29
FXWindsor
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
Coverdeal
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
Coverdeal FX
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
GPB-Financial Services Limited
Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
BROCTAGON prime
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
amana
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
SLCS
Good A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
EUROPEFX
A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Good Cyprus
FXPN
2020-10-19
A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Good Cyprus
direktbroker-FX
2020-10-19
A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Good Cyprus
Bein Markets
2020-10-19
A Site Visit to F1Markets in Cyprus -- Office Really Exist
Good Cyprus
StrattonMarkets
2020-10-15
A Visit to NBI in Cyprus -- Office Confirmed Existed
Good Cyprus
NBI
2020-10-14
A Visit to Leverate in Cyprus -- Office Confirmed Existed
Good Cyprus
Leverate
2020-10-14
A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Good Cyprus
XGLOBAL
2020-10-13
A Site Visit to BROOK in Australia -- Office Found
Good Australia
BROOK
2020-10-13
A Visit to TRI in Cyprus -- Office Confirmed Existed
Good Cyprus
TRI
2020-10-13
A Site Visit to CDG in Cyprus: Office Found
Good Cyprus
CDG
2020-10-10
A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Good Cyprus
ICM Europe
2020-09-29
A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Good Cyprus
GLOBTREX
2020-09-29
A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Good Cyprus
FXWindsor
2020-09-29
A Visit to Coverdeal in Cyprus: Office Found
Good Cyprus
Coverdeal
2020-09-28
A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Good Cyprus
Coverdeal FX
2020-09-28
A Visit to GPB FS in Cyprus: Office Found
Good Cyprus
GPB-Financial Services Limited
2020-09-28
A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Good Cyprus
BROCTAGON prime
2020-09-28
A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Good Cyprus
amana
2020-09-28
A Site Visit to SLCS in Cyprus -- Office Found
Good Cyprus
SLCS
2020-09-27
A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Good Cyprus
EUROPEFX
2020-09-27

Field-Surveyed Broker

Regulated

uexo

5.55
Score
ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated

XM

9.39
Score
ECN Account XAU/GC Oil15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated

FORTIS MARKET

1.30
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated

HFM

6.02
Score
XAU/GC Oil10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated

Quantum Gains

1.22
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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