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Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-05-06 
TRADE.COM
Danger The Addresses of FXGM in Cyprus Are Invalid
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
FXGM
Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-28 
Fathom WMA
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-25 
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-25 
ATON
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-10 
GWG
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-03-19 
Atlantic Securities
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：2019-01-09 
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion： China
ChinaField Survey Time：2019-01-08 
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-05 
ODIN
Great A Site Visit to the Office Buildings of Exness in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2018-12-30 
Exness
Great A Site Visit to easyMarkets in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2018-12-29 
easyMarkets
Danger Cyprus
CyprusTRADE.COM 2019-05-06
Danger Cyprus
CyprusFXGM 2019-04-30
Danger Cyprus
CyprusNVX 2019-04-30
Danger Cyprus
CyprusFINEXO 2019-04-30
Danger Cyprus
CyprusFathom WMA 2019-04-28
Good Cyprus
CyprusEurivex 2019-04-25
Good Cyprus
CyprusATON 2019-04-25
Danger Cyprus
CyprusGWG 2019-04-10
Good Cyprus
CyprusAtlantic Securities 2019-03-19
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 2019-01-09
Danger China
ChinaTophold 2019-01-08
Danger Australia
AustraliaODIN 2019-01-05
Great Cyprus
CyprusExness 2018-12-30
Great Australia
AustraliaeasyMarkets 2018-12-29
Field survey broker
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|High potential risk
|
