Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-19 
Forex
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-19 
direktbroker-FX
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-19 
Bein Markets
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-10-16 
Royal
Danger A Visit to INTERACTIVE in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-10-16 
INTERACTIVE
Danger A Visit to SIS GROUP in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-10-16 
SIS GROUP
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-16 
Bolet
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-15 
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-15 
Forex Boss
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-15 
BWM Exchange
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-15 
StrattonMarkets
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 
J&M Global Company Group Limited
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 Cyprus
CyprusForex 2020-10-19
Good Cyprus
Cyprusdirektbroker-FX 2020-10-19
Good Cyprus
CyprusBein Markets 2020-10-19
Danger Australia
AustraliaRoyal 2020-10-16
Danger United Kingdom
United KingdomINTERACTIVE 2020-10-16
Danger United Kingdom
United KingdomSIS GROUP 2020-10-16
Danger Australia
AustraliaBolet 2020-10-16
Danger Australia
AustraliaFxGlobalTraders 2020-10-15
Danger Australia
AustraliaForex Boss 2020-10-15
Danger Cyprus
CyprusBWM Exchange 2020-10-15
Good Cyprus
CyprusStrattonMarkets 2020-10-15
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
AustraliaJ&M Global Company Group Limited 2020-10-13
Good Cyprus
CyprusXGLOBAL 2020-10-13
Good Australia
AustraliaBROOK 2020-10-13
Good Cyprus
CyprusTRI 2020-10-13
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
Regulated
JaneStreet
Score 5.43
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
