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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：Australia
Survey Date：2020-10-16
Royal
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：Australia
Survey Date：2020-10-15
FxGlobalTraders
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：Australia
Survey Date：2020-10-13
J&M Global Company Group Limited
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
A Visit to Royal in Australia -- Office Moved away
Danger Australia
Royal
2020-10-16
A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Danger Australia
FxGlobalTraders
2020-10-15
A Site Visit to GLOBAL in Australia -- Office Not Found
Danger Australia
J&M Global Company Group Limited
2020-10-13
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

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

RIYADEX FINANCIALS

5.57
Score
ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated

MARUSAN

7.74
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Frequent Complaints

OANDA

1.79
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation

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