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Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-14 
NBI
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
Rodeler
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
FXPRIMUS
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
Leverate
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-10-13 
JandM Global
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-13 
XGLOBAL
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-13 
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-13 
TRI
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Tate Prime
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Marketbrokers
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
EVEST
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
CDG
Danger A Visit to ACURAFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
ACURAFX
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
FOPU
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
GIB Capital Group
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
FPFX
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
COZFX
Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
ICM Europe
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
GLOBTREX
Good Cyprus
CyprusNBI 2020-10-14
Danger Cyprus
CyprusRodeler 2020-10-14
Great Cyprus
CyprusAGM 2020-10-14
Great Cyprus
CyprusFXPRIMUS 2020-10-14
Good Cyprus
CyprusLeverate 2020-10-14
Danger Australia
AustraliaJandM Global 2020-10-13
Good Cyprus
CyprusXGLOBAL 2020-10-13
Good Australia
AustraliaBROOK 2020-10-13
Good Cyprus
CyprusTRI 2020-10-13
Danger Cyprus
CyprusTate Prime 2020-10-10
Danger Cyprus
CyprusMarketbrokers 2020-10-10
Danger Cyprus
CyprusEVEST 2020-10-10
Good Cyprus
CyprusCDG 2020-10-10
Danger Cyprus
CyprusACURAFX 2020-09-29
Danger Australia
AustraliaFOPU 2020-09-29
Danger Australia
AustraliaGIB Capital Group 2020-09-29
Danger Australia
AustraliaFPFX 2020-09-29
Danger Australia
AustraliaCOZFX 2020-09-29
Good Cyprus
CyprusICM Europe 2020-09-29
Good Cyprus
CyprusGLOBTREX 2020-09-29
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Centrade
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
No Regulation
TOYOTA TSUSHO METALS JAPAN LIMITED
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Kotobuki Securities
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
Regulated
DAIMAN
Score 7.99
15-20 years
|Regulated in Japan
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
