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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：12-03-2019
WSFIS
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion：Cyprus
Survey Date：12-03-2019
admiral
Danger BMFN Has Moved Away in Australia
Field SurveyRegion：Australia
Survey Date：01-02-2019
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion：Australia
Survey Date：15-01-2019
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion：Australia
Survey Date：15-01-2019
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
Survey Date：11-01-2019
iGlobal
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：Australia
Survey Date：10-01-2019
Axi
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：China
Survey Date：08-01-2019
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion：China
Survey Date：07-01-2019
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion：Australia
Survey Date：05-01-2019
ODIN
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion：Cyprus
Survey Date：04-01-2019
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion：Australia
Survey Date：04-01-2019
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：03-01-2019
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion：Australia
Survey Date：29-12-2018
MMIG
Good Visiting ICM Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：29-12-2018
ICM.com
Great A Site Visit to easyMarkets in Australia
Field SurveyRegion：Australia
Survey Date：29-12-2018
easyMarkets
Danger The Regulatory Information of FXOpen in Australia is Fictitious
Field SurveyRegion：Australia
Survey Date：28-12-2018
FXOpen
Visiting WSFIS in Cyprus, Office Exists
Good Cyprus
WSFIS
2019-03-12
The Office of Admiral Markets in Cyprus is Bogus
Danger Cyprus
admiral
2019-03-12
BMFN Has Moved Away in Australia
Danger Australia
BMFN
2019-02-01
The Office of WistonFX in Australia is Bogus
Danger Australia
WistonFX
2019-01-15
Australian broker CITILINK nowhere to be found
Danger Australia
CITILINK
2019-01-15
Australian broker IGlobal suspected to use false address
Danger Australia
iGlobal
2019-01-11
A Site Visit to AxiTrader in Australia
Good Australia
Axi
2019-01-10
The Employees of DCM Arrested in Shanghai
Danger China
DCM
2019-01-08
Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Danger China
Tophold
2019-01-07
ODIN’s Website Closed, with Fake Address in Australia
Danger Australia
ODIN
2019-01-05
A Visit to the Broker Concorde Investments in Cyprus is not Using
Good Cyprus
Concorde Investments
2019-01-04
BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Good Australia
BEAVER ONE
2019-01-04
Visiting Leverate in Cyprus, Office Exists
Good Cyprus
Leverate
2019-01-03
Visiting MMIG in Sydney, Office Exists
Good Australia
MMIG
2018-12-29
Visiting ICM Capital in Cyprus, Office Exists
Good Cyprus
ICM.com
2018-12-29
A Site Visit to easyMarkets in Australia
Great Australia
easyMarkets
2018-12-29
The Regulatory Information of FXOpen in Australia is Fictitious
Danger Australia
FXOpen
2018-12-28

Field-Surveyed Broker

Not Regulated

Fx-Global

1.20
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

AXEL

1.21
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

FX TRADERS

1.25
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

ATLASGROUP

1.11
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

RENKO

1.09
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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