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Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-11-09 
Vipeor
Danger A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-11-05 
DQN
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-11-05 
GFA
Good A Visit to Volopa in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-11-03 
Volopa
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-03 
GCM ASIA
Danger A Visit to GCMAsia in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-03 GCM ASIA
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-10-30 
PCFX
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-28 
Reonefx
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-28 
FXlift
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-27 
Tradeberry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
Ruizean Markets
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
MAGNUM FX
Good A Visit to RCS in Cyprus -- With Small Business Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
RCS
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
WWF
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-26 
PFCForex
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
ETFinance
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
COINBITS GLOBAL
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
AccuIndex
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-22 
Stockpair.com
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-22 
RZT Capital
Danger United Kingdom
United KingdomVipeor 2020-11-09
Danger United Kingdom
United KingdomDQN 2020-11-05
Danger Australia
AustraliaGFA 2020-11-05
Good United Kingdom
United KingdomVolopa 2020-11-03
Danger Australia
AustraliaGCM ASIA 2020-11-03
Danger Australia
AustraliaGCM ASIA 2020-11-03
Danger United Kingdom
United KingdomPCFX 2020-10-30
Danger Australia
AustraliaReonefx 2020-10-28
Danger Australia
AustraliaFXlift 2020-10-28
Good Cyprus
CyprusTradeberry 2020-10-27
Good Cyprus
CyprusRuizean Markets 2020-10-27
Good Cyprus
CyprusMAGNUM FX 2020-10-27
Good Cyprus
CyprusRCS 2020-10-27
Great Cyprus
CyprusWWF 2020-10-26
Danger Australia
AustraliaPFCForex 2020-10-26
Good Cyprus
CyprusETFinance 2020-10-26
Danger Cyprus
CyprusCOINBITS GLOBAL 2020-10-26
Good Cyprus
CyprusAccuIndex 2020-10-26
Good Cyprus
CyprusStockpair.com 2020-10-22
Good Cyprus
CyprusRZT Capital 2020-10-22
Field survey broker
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Manulife
Score 7.03
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Global Business
|
No Regulation
CyroFx
Score 1.28
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
MTS Bullion
Score 2.26
5-10 years
|Suspicious Regulatory License
|MT4 Full License
|Global Business
|High potential risk
|
Regulated
BTL
Score 6.7
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|Medium potential risk
|
