Great Visiting broker Alfa Capital in Cyprus
Field SurveyRegion:
Cyprus
Survey Date:2019-04-10
Alfa Capital
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion:
Cyprus
Survey Date:2019-04-09
GWG
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion:
Cyprus
Survey Date:2019-04-08
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion:
Cyprus
Survey Date:2019-04-08
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion:
Cyprus
Survey Date:2019-03-19
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion:
Cyprus
Survey Date:2019-03-19
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion:
Cyprus
Survey Date:2019-03-12
WSFIS
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion:
Cyprus
Survey Date:2019-03-12
admiral
Danger BMFN Has Moved Away in Australia
Field SurveyRegion:
Australia
Survey Date:2019-02-01
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion:
Australia
Survey Date:2019-01-15
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion:
Australia
Survey Date:2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion:
Australia
Survey Date:2019-01-11
iGlobal
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion:
Australia
Survey Date:2019-01-10
Axi
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion:
China
Survey Date:2019-01-08
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion:
China
Survey Date:2019-01-07
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion:
Australia
Survey Date:2019-01-05
ODIN
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion:
Cyprus
Survey Date:2019-01-04
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion:
Australia
Survey Date:2019-01-04
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion:
Cyprus
Survey Date:2019-01-03
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion:
Australia
Survey Date:2018-12-29
MMIG
Great
Cyprus
Alfa Capital
Danger
Cyprus
GWG
Good
Cyprus
Emporium Capital
Good
Cyprus
a-conversio
Good
Cyprus
Symmetria
Good
Cyprus
Atlantic Securities
Good
Cyprus
WSFIS
Danger
Cyprus
admiral
Danger
Australia
BMFN
Danger
Australia
WistonFX
Danger
Australia
CITILINK
Danger
Australia
iGlobal
Good
Australia
Axi
Danger
China
DCM
Danger
China
Tophold
Danger
Australia
ODIN
Good
Cyprus
Concorde Investments
Good
Australia
BEAVER ONE
Good
Cyprus
Leverate
Good
Australia
MMIG
Field-Surveyed Broker
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
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