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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
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
THE ULTIMA
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
iCFD
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
SLCS
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
NTFX
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
HOCH CAPITAL
Good A Visit to LiteForex in Cyprus: Office Found at the Registered Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
LiteForex
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
iFOREX Europe
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
Vestle
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
OPTECK
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
FOPU
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
Stocks Forex AF
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
triomarkets
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
Good Cyprus
CyprusTHE ULTIMA 2020-09-27
Danger Cyprus
CyprusiCFD 2020-09-27
Good Cyprus
CyprusSLCS 2020-09-27
Danger Cyprus
CyprusNTFX 2020-09-27
Danger Cyprus
CyprusHOCH CAPITAL 2020-09-27
Good Cyprus
CyprusLiteForex 2020-09-25
Danger Cyprus
CyprusiFOREX Europe 2020-09-25
Good Cyprus
CyprusVestle 2020-09-25
Danger Cyprus
CyprusOPTECK 2020-09-25
Danger Australia
AustraliaFOPU 2020-09-29
Danger Cyprus
CyprusStocks Forex AF 2020-09-25
Good Cyprus
Cyprustriomarkets 2020-09-25
Field survey broker
Regulated
ZFX
Score 9.08
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
No Regulation
Innohedge Limited
Score 1.95
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Clone Firm
AXICOM
Score 1.59
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Cyprus
|High potential risk
|
No Regulation
iDeR trading
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Heraeus
Score 1.62
5-10 years
|Suspicious Regulatory License
|High potential risk
|
