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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
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
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
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
Field survey broker
Regulated
SBCFX
Score 8.97
5-10 years
|Regulated in Hong Kong China
|Precious Metals Trading (AGN)
|MT5 Full License
|
Regulated
uexo
Score 6.52
2-5 years
|Regulated in Mauritius
|Securities Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
DLSM
Score 8.46
20+ years
|Regulated in Vanuatu
|Forex Trading License (EP)
|Self-developed
|
Regulated
XM
Score 9.39
15-20 years
|Regulated in Seychelles
|Securities Trading License (EP)
|Self-developed
|Global Business
|
Not Regulated
FORTIS MARKET
Score 1.3
1-2 years
|Questionable Regulatory License
|Self-developed
|Suspicious Operational Region
|High Potential Risk
|
