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Danger A Visit to GMO in London UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-04-16 
GMO-Z.com
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-03-16 
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-16 
MaxFX
Danger Failure to Find MayfairTopFX’s office in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-13 
MayfairTopFX
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-18 
CFI
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-11 
NICOFX
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-10 
Prochoice
Good A Site Visit to UCP in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-10 
UCP
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
eXcentral
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-06-01 
Allnew investments
Good A Field Survey to PULSE CREDIT in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
CFI
Good Visiting CFI Group in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-18 CFI
Good A Visit to LegacyFX in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-06-01 
LegacyFX
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-12-12 
GTS
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-02-18 
SuperTrader Markets
Danger Finding No Office of AGCAP FX in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-19 
AGCAP FX
Good An On-Site Survey to Xtrade in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-21 
XTRADE
Danger Finding No Office of ACAFX in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-19 
ACAFX
Danger JB Alpha Australia Office - Bogus
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-21 
JB Alpha
Danger Banner Inveeh's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-21 
Banner Inveeh
Danger United Kingdom
United KingdomGMO-Z.com 2021-04-16
Danger Cyprus
CyprusKAWASE 2020-03-16
Danger Cyprus
CyprusMaxFX 2020-03-16
Danger Cyprus
CyprusMayfairTopFX 2020-03-13
Good Cyprus
CyprusCFI 2020-03-18
Danger Cyprus
CyprusNICOFX 2020-03-11
Danger Cyprus
CyprusProchoice 2020-03-10
Good Cyprus
CyprusUCP 2020-03-10
Danger Cyprus
CypruseXcentral 2020-03-17
Good Cyprus
CyprusAllnew investments 2020-06-01
Good Cyprus
CyprusCFI 2020-03-17
Good Cyprus
CyprusCFI 2020-03-18
Good Cyprus
CyprusLegacyFX 2020-06-01
Danger Australia
AustraliaGTS 2019-12-12
Great Australia
AustraliaSuperTrader Markets 2020-02-18
Danger Australia
AustraliaAGCAP FX 2020-01-19
Good Australia
AustraliaXTRADE 2020-01-21
Danger Australia
AustraliaACAFX 2020-01-19
Danger Australia
AustraliaJB Alpha 2020-01-21
Danger Australia
AustraliaBanner Inveeh 2020-01-21
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
|
