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Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-10 
EVEST
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-09-29 
GIB Capital Group
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
CDG
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
COZFX
Good A Visit to TRILT in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-13 
Trilt
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Coverdeal
Danger A Visit to FxView in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
FXVIEW
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
FXWindsor
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
amana
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
GPB-Financial Services Limited
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
DT Market
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Coverdeal FX
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
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 East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 
East Oriental Trading
Danger A Visit to GCMAsia in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-10-27 
GCMAsia
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 Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-26 
Fortrade
Danger A Visit to GCM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-25 
GCM ASIA
Danger A Visit to Aperture in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-26 
Aperture
Danger Cyprus
CyprusEVEST 2020-10-10
Danger Australia
AustraliaGIB Capital Group 2020-09-29
Good Cyprus
CyprusCDG 2020-10-10
Danger Australia
AustraliaCOZFX 2020-09-29
Good Cyprus
CyprusTrilt 2020-10-13
Good Cyprus
CyprusCoverdeal 2020-09-28
Danger Cyprus
CyprusFXVIEW 2020-09-29
Good Cyprus
CyprusFXWindsor 2020-09-29
Good Cyprus
Cyprusamana 2020-09-28
Good Cyprus
CyprusGPB-Financial Services Limited 2020-09-28
Danger Cyprus
CyprusDT Market 2020-09-29
Good Cyprus
CyprusCoverdeal FX 2020-09-28
Good Cyprus
CyprusGLOBTREX 2020-09-29
Danger Australia
AustraliaElite Capitals 2020-09-27
Danger Australia
AustraliaEast Oriental Trading 2020-09-27
Danger United Kingdom
United KingdomGCMAsia 2021-10-27
Danger Australia
AustraliaTate Prime 2020-09-27
Danger United Kingdom
United KingdomFortrade 2021-10-26
Danger United Kingdom
United KingdomGCM ASIA 2021-10-25
Danger United Kingdom
United KingdomAperture 2021-10-26
Field survey broker
No Regulation
DF Markets
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Market Making License (MM)
|High potential risk
|
No Regulation
BELLEVUE EQUITY
Score 1.34
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Markets Bank
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
bgc
Score 5.13
5-10 years
|Regulated in United Kingdom
|Inst Market Making (MM)
|High potential risk
|
No Regulation
IFX
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
