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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Field Survey Time：2022-02-18
fx88
Good A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2022-02-15
NessFx
Danger A Visit to Altosmarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Field Survey Time：2022-02-17
Altosmarket
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2022-02-18
OBRinvest
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2022-02-17
amana
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Field Survey Time：2021-12-20
easyMarkets
Good A Visit to BUX Markets in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Field Survey Time：2021-12-02
BUX Markets
Great A Visit to TopFX in Cyprus -- Large Office Scale
Field SurveyRegion：Cyprus
Field Survey Time：2021-11-15
TOPFX
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-10
Refinitiv
Danger A Visit to BASIS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-11
basis
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-08
Mintbroker
Danger A Visit to topwellcg in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-17
Topwellcg
Danger A Visit to MTS Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-10
MTS Prime
Danger A Visit to BULLFOREX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-17
BULLFOREX
Danger A Visit to NSSA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-10
NSSA
Danger A Visit to fhch in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-17
FHCH
Danger A Visit to PML in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-10
PML
Danger A Visit to ED&F Man in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-09
ED&F Man
Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-26
Finotrade
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-11-25
FxShengDe
A Visit to FX88 in Cyprus -- Finding No Office
Danger Cyprus
fx88
2022-02-18
A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Good Cyprus
NessFx
2022-02-15
A Visit to Altosmarket in Cyprus -- Finding No Office
Danger Cyprus
Altosmarket
2022-02-17
A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Good Cyprus
OBRinvest
2022-02-18
A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Good Cyprus
amana
2022-02-17
A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Great Cyprus
easyMarkets
2021-12-20
A Visit to BUX Markets in UK -- Office Confirmed Existed
Good United Kingdom
BUX Markets
2021-12-02
A Visit to TopFX in Cyprus -- Large Office Scale
Great Cyprus
TOPFX
2021-11-15
A Visit to Refinitiv in UK -- Finding No Office
Danger United Kingdom
Refinitiv
2021-11-10
A Visit to BASIS in UK -- Finding No Office
Danger United Kingdom
basis
2021-11-11
A Visit to Mintbroker in UK -- Finding No Office
Danger United Kingdom
Mintbroker
2021-11-08
A Visit to topwellcg in UK -- Finding No Office
Danger United Kingdom
Topwellcg
2021-11-17
A Visit to MTS Prime in UK -- Finding No Office
Danger United Kingdom
MTS Prime
2021-11-10
A Visit to BULLFOREX in UK -- Finding No Office
Danger United Kingdom
BULLFOREX
2021-11-17
A Visit to NSSA in UK -- Finding No Office
Danger United Kingdom
NSSA
2021-11-10
A Visit to fhch in UK -- Finding No Office
Danger United Kingdom
FHCH
2021-11-17
A Visit to PML in UK -- Finding No Office
Danger United Kingdom
PML
2021-11-10
A Visit to ED&F Man in UK -- Finding No Office
Danger United Kingdom
ED&F Man
2021-11-09
A Visit to Finotrade in UK -- Finding No Office
Danger United Kingdom
Finotrade
2021-11-26
A Visit to FxShengDe in UK -- Finding No Office
Danger United Kingdom
FxShengDe
2021-11-25

Field Survey Broker

Regulated

United Trust Bank

8.03
Score
Over 20 yearsRegulated in United KingdomMarket Making License (MM)Medium potential risk
No Regulation

Consilium Global

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Growcapitalexchange

1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Sharon Forex

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Jefferies

8.41
Score
ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal Business

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