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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 A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
FXWindsor
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
DT Market
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Coverdeal
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Coverdeal FX
Danger A Site Visit to Ausprime in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Ausprime
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
GPB-Financial Services Limited
Good A Visit to HYCM in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
HYCM
Good A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Windsor Brokers
Danger A Site Visit to TF Markets in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-28 
AMPI
Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
BROCTAGON prime
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
amana
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 
Tate Prime
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 
East Oriental Trading
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 
Elite Capitals
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
HOCH CAPITAL
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
SLCS
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
NTFX
Danger Australia
AustraliaCOZFX 2020-09-29
Good Cyprus
CyprusICM Europe 2020-09-29
Good Cyprus
CyprusGLOBTREX 2020-09-29
Good Cyprus
CyprusFXWindsor 2020-09-29
Danger Cyprus
CyprusDT Market 2020-09-29
Good Cyprus
CyprusCoverdeal 2020-09-28
Good Cyprus
CyprusCoverdeal FX 2020-09-28
Danger Cyprus
CyprusAusprime 2020-09-28
Good Cyprus
CyprusGPB-Financial Services Limited 2020-09-28
Good Cyprus
CyprusHYCM 2020-09-28
Good Cyprus
CyprusWindsor Brokers 2020-09-28
Danger Australia
AustraliaAMPI 2020-09-28
Good Cyprus
CyprusBROCTAGON prime 2020-09-28
Good Cyprus
Cyprusamana 2020-09-28
Danger Australia
AustraliaTate Prime 2020-09-27
Danger Australia
AustraliaEast Oriental Trading 2020-09-27
Danger Australia
AustraliaElite Capitals 2020-09-27
Danger Cyprus
CyprusHOCH CAPITAL 2020-09-27
Good Cyprus
CyprusSLCS 2020-09-27
Danger Cyprus
CyprusNTFX 2020-09-27
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
|
