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Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-14 
FXPRIMUS
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
Wise Trader
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-10-22 
ZERO
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-20 
AMFX
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-19 
Forex
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
Leverate
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 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 BCM in Cyprus -- BCM and Leverate Referring to the Same Company
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-16 
BCM
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
NBI
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
MeritKapital
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-19 
FXPN
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
Levelmax
Danger A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-15 
WONDERINTEREST
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 Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-16 
Bolet
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-16 
Royal
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 GLOBAL in Australia -- Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-13 
J&M Global Company Group Limited
Great Cyprus
CyprusFXPRIMUS 2020-10-14
Danger Cyprus
CyprusWise Trader 2020-10-20
Danger Australia
AustraliaZERO 2020-10-22
Danger Australia
AustraliaAMFX 2020-10-20
Danger Cyprus
CyprusForex 2020-10-19
Good Cyprus
CyprusLeverate 2020-10-14
Good Cyprus
CyprusBein Markets 2020-10-19
Danger Cyprus
CyprusBWM Exchange 2020-10-15
Good Cyprus
CyprusBCM 2020-10-16
Good Cyprus
CyprusNBI 2020-10-14
Good Cyprus
CyprusMeritKapital 2020-10-20
Good Cyprus
CyprusFXPN 2020-10-19
Danger Cyprus
CyprusLevelmax 2020-10-20
Danger Cyprus
CyprusWONDERINTEREST 2020-10-15
Danger Australia
AustraliaForex Boss 2020-10-15
Danger Australia
AustraliaBolet 2020-10-16
Danger Australia
AustraliaRoyal 2020-10-16
Danger Australia
AustraliaFxGlobalTraders 2020-10-15
Danger Australia
AustraliaJ&M Global Company Group Limited 2020-10-13
Field survey broker
No Regulation
Global FT Market
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
WISE EXPERT ADVISOR
Score 1.04
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
SygnumFX
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Global FT Market
Score 1.49
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
APTOS
Score 1.04
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
