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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-13
TRI
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-10-10
Marketbrokers
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-10-10
Tate Prime
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion：Australia
Survey Date：2020-09-29
FPFX
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-10
EVEST
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion：Australia
Survey Date：2020-09-29
GIB Capital Group
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-10
CDG
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion：Australia
Survey Date：2020-09-29
COZFX
Good A Visit to TRILT in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-13
Trilt
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
Coverdeal
Danger A Visit to FxView in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-29
FXVIEW
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-29
FXWindsor
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
amana
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
GPB-Financial Services Limited
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-29
DT Market
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
Coverdeal FX
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：Cyprus
Survey Date：2020-09-29
GLOBTREX
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion：Australia
Survey Date：2020-09-27
Elite Capitals
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-09-27
East Oriental Trading
Danger A Visit to GCMAsia in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-27
GCMAsia
A Visit to TRI in Cyprus -- Office Confirmed Existed
Good Cyprus
TRI
2020-10-13
A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Marketbrokers
2020-10-10
A Visit to Tate Prime in Cyprus -- Finding No Office
Danger Cyprus
Tate Prime
2020-10-10
A Visit to FPFX in Australia: Office Not Found
Danger Australia
FPFX
2020-09-29
A Visit to EVEST in Cyprus: Office Not Found
Danger Cyprus
EVEST
2020-10-10
A Visit to GIB Capital Group in Australia: Office Not Found
Danger Australia
GIB Capital Group
2020-09-29
A Site Visit to CDG in Cyprus: Office Found
Good Cyprus
CDG
2020-10-10
A Visit to COZFX in Australia: Office Not Found
Danger Australia
COZFX
2020-09-29
A Visit to TRILT in Cyprus -- Office Confirmed Existed
Good Cyprus
Trilt
2020-10-13
A Visit to Coverdeal in Cyprus: Office Found
Good Cyprus
Coverdeal
2020-09-28
A Visit to FxView in Cyprus: Office Not Found
Danger Cyprus
FXVIEW
2020-09-29
A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Good Cyprus
FXWindsor
2020-09-29
A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Good Cyprus
amana
2020-09-28
A Visit to GPB FS in Cyprus: Office Found
Good Cyprus
GPB-Financial Services Limited
2020-09-28
A Visit to DT Market in Cyprus: Office Not Found
Danger Cyprus
DT Market
2020-09-29
A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Good Cyprus
Coverdeal FX
2020-09-28
A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Good Cyprus
GLOBTREX
2020-09-29
A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Danger Australia
Elite Capitals
2020-09-27
A Site Visit to East Oriental Trading in Australia -- Finding No Office
Danger Australia
East Oriental Trading
2020-09-27
A Visit to GCMAsia in UK -- Finding No Office
Danger United Kingdom
GCMAsia
2021-10-27

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
Unverified

Maxco Futures

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

ASKAP FUTURES

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

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk

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