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Good Visiting Emporium Capital in Cyprus
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-04-08 
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-08 
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-03-19 
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-03-19 
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-03-12 
WSFIS
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-03-12 
Admiral Markets
Danger BMFN Has Moved Away in Australia
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-02-01 
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-15 
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-15 
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-11 
iGlobal
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-10 
Axi
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion： 
China
ChinaField Survey Time：2019-01-08 
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion： China
ChinaField Survey Time：2019-01-07 
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-05 
ODIN
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-01-04 
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-04 
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-01-03 
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion： Australia
AustraliaField Survey Time：2018-12-29 
MMIG
Great A Site Visit to the Office Buildings of Exness in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2018-12-29 
Exness
Good Visiting ICM Capital in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2018-12-29 
ICM
Good Cyprus
CyprusEmporium Capital 2019-04-08
Good Cyprus
Cyprusa-conversio 2019-04-08
Good Cyprus
CyprusSymmetria 2019-03-19
Good Cyprus
CyprusAtlantic Securities 2019-03-19
Good Cyprus
CyprusWSFIS 2019-03-12
Danger Cyprus
CyprusAdmiral Markets 2019-03-12
Danger Australia
AustraliaBMFN 2019-02-01
Danger Australia
AustraliaWistonFX 2019-01-15
Danger Australia
AustraliaCITILINK 2019-01-15
Danger Australia
AustraliaiGlobal 2019-01-11
Good Australia
AustraliaAxi 2019-01-10
Danger China
ChinaDCM 2019-01-08
Danger China
ChinaTophold 2019-01-07
Danger Australia
AustraliaODIN 2019-01-05
Good Cyprus
CyprusConcorde Investments 2019-01-04
Good Australia
AustraliaBEAVER ONE 2019-01-04
Good Cyprus
CyprusLeverate 2019-01-03
Good Australia
AustraliaMMIG 2018-12-29
Great Cyprus
CyprusExness 2018-12-29
Good Cyprus
CyprusICM 2018-12-29
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
UGURAS
Score 1.55
5-10 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
TickTrade
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
