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Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-09-11 
Optionweb
Good A Visit to FxNet in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-11 
FxNet
Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
Forex Club
Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
Libertex
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
FinMarket
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
TFX Markets
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
PROCFD
Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
NBH Markets
Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
NBH MARKETS
Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2020-09-09 
COZFX
Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
Fidelis CM
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
Tradeo
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
K-DNA
Good A Visit to OX in Cyprus -- Business Scale Unknown
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-08-13 
OX
Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-08-13 
CapitalPanda
Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-08-13 
Profitlevel
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-06-01 
Allnew investments
Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-04-17 
JTM Forex
Good A Visit to Cambridge FX in Australia
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-04-17 
Cambridge FX
Great A Visit to GF Futures HK Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2020-03-31 
GF Futures
Danger Cyprus
CyprusOptionweb 2020-09-11
Good Cyprus
CyprusFxNet 2020-09-11
Good Cyprus
CyprusForex Club 2020-09-09
Good Cyprus
CyprusLibertex 2020-09-09
Danger Cyprus
CyprusFinMarket 2020-09-09
Danger Cyprus
CyprusTFX Markets 2020-09-09
Danger Cyprus
CyprusPROCFD 2020-09-09
Good Cyprus
CyprusNBH Markets 2020-09-09
Good Cyprus
CyprusNBH MARKETS 2020-09-09
Great Taiwan, China
Taiwan, ChinaCOZFX 2020-09-09
Good Cyprus
CyprusFidelis CM 2020-09-08
Danger Cyprus
CyprusTradeo 2020-09-08
Danger Cyprus
CyprusK-DNA 2020-09-08
Good Cyprus
CyprusOX 2020-08-13
Danger Cyprus
CyprusCapitalPanda 2020-08-13
Danger Cyprus
CyprusProfitlevel 2020-08-13
Good Cyprus
CyprusAllnew investments 2020-06-01
Danger United Kingdom
United KingdomJTM Forex 2020-04-17
Good Australia
AustraliaCambridge FX 2020-04-17
Great Hong Kong China
Hong Kong ChinaGF Futures 2020-03-31
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alta Trend Fx
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
URUS KIYMETLI
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
UGURAS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Enerjisa Europe
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
