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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2020-11-06
Finotrade
Danger A Site Visit to Destek Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2020-10-30
Destek Markets
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-11-05
GFA Capital markets
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-11-03
GCM ASIA
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-26
Fortrade
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-09
AG
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-10-28
FXlift
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-26
PFCForex
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-10-28
Reonefx
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-09
LMAX GROUP
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
MAGNUM FX
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-22
Stockpair.com
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
COINBITS GLOBAL
Good A Visit to Alvexo in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-21
Alvexo
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-22
RZT Capital
Good A Visit to IMS in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
IMS Markets
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
Ruizean Markets
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-10-14
Rodeler
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion：Australia
Survey Date：2020-10-21
ILLUZION
A Visit to Finotrade in UK -- Finding No Office
Danger United Kingdom
Finotrade
2020-11-06
A Site Visit to Destek Markets in UK -- Finding No Office
Danger United Kingdom
Destek Markets
2020-10-30
A Site Visit to GFA in Australia -- Finding No Office
Danger Australia
GFA Capital markets
2020-11-05
A Visit to GCM ASIA LTD in Australia -- Finding No Office
Danger Australia
GCM ASIA
2020-11-03
A Visit to Fortrade in UK -- Finding No Office
Danger United Kingdom
Fortrade
2021-10-26
A Visit to AG in UK -- Finding No Office
Danger United Kingdom
AG
2021-11-09
A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
FXlift
2020-10-28
A Visit to PFCForex in Australia -- Finding No Office
Danger Australia
PFCForex
2020-10-26
A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
Reonefx
2020-10-28
A Visit to LMAX Global in UK -- Finding No Office
Danger United Kingdom
LMAX GROUP
2021-11-09
A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Good Cyprus
MAGNUM FX
2020-10-27
A Site Visit to Stockpair.com in Cyprus -- Office Found
Good Cyprus
Stockpair.com
2020-10-22
A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Danger Cyprus
COINBITS GLOBAL
2020-10-26
A Visit to Alvexo in Cyprus -- Office Confirmed Existed
Good Cyprus
Alvexo
2020-10-21
A Site Visit to RZT Capital in Cyprus -- Office Found
Good Cyprus
RZT Capital
2020-10-22
A Visit to IMS in Cyprus -- Office Confirmed Existed
Good Cyprus
IMS Markets
2020-10-27
A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Good Cyprus
trade.Berry
2020-10-27
A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Good Cyprus
Ruizean Markets
2020-10-27
A Visit to Rodeler in Cyprus -- Finding No Office
Danger Cyprus
Rodeler
2020-10-14
A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Danger Australia
ILLUZION
2020-10-21

Field-Surveyed Broker

Regulated

TMGM

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

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Not Regulated

PJB

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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