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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to GKPro in UK --Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-07
GKPro
Danger A Visit to the Foreign Exchange GKFX Prime in UK- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-07
GKFX Prime
Danger A Visit to the Foreign Exchange DRS in UK- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-07
DRS
Danger A Visit to City of London Markets in UK --Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-06
City of London Markets
Danger A Visit to Berry FX in UK --Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-03-31
Berry FX
Danger A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-03-31
Aiwin Markets
Danger A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-23
EIGEN FX
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-23
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-19
IDEAL
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion：Canada
Survey Date：2021-03-18
OANDA
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-15
ST Prosperity
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion：Canada
Survey Date：2021-03-15
Questrade
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-12
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-12
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-12
HIGH UNION
Good A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Field SurveyRegion：United States
Survey Date：2021-02-05
JKG
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion：United States
Survey Date：2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion：United States
Survey Date：2021-02-05
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion：United States
Survey Date：2021-02-05
InteractiveBrokers
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion：United States
Survey Date：2021-02-05
FOREX.com
A Visit to GKPro in UK --Finding No Office
Danger United Kingdom
GKPro
2021-04-07
A Visit to the Foreign Exchange GKFX Prime in UK- Finding No Office
Danger United Kingdom
GKFX Prime
2021-04-07
A Visit to the Foreign Exchange DRS in UK- Finding No Office
Danger United Kingdom
DRS
2021-04-07
A Visit to City of London Markets in UK --Finding No Office
Danger United Kingdom
City of London Markets
2021-04-06
A Visit to Berry FX in UK --Finding No Office
Danger United Kingdom
Berry FX
2021-03-31
A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Danger United Kingdom
Aiwin Markets
2021-03-31
A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Danger Canada
EIGEN FX
2021-03-23
A Visit to OTT in Canada --Finding No Office
Danger Canada
OTT
2021-03-23
A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Danger Canada
IDEAL
2021-03-19
A Visit to OANDA in Canada -- Office Confirmed Existed
Good Canada
OANDA
2021-03-18
A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Danger Canada
ST Prosperity
2021-03-15
A Visit to Questrade - Large Office Scale
Great Canada
Questrade
2021-03-15
A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Danger Canada
MegaFX
2021-03-12
A Visit to Maxx Empire in Toronto Canada- Finding No Office
Danger Canada
Maxx Empire
2021-03-12
A Visit to HighUnion in Toronto Canada- Finding No Office
Danger Canada
HIGH UNION
2021-03-12
A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Good United States
JKG
2021-02-05
A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Danger United States
Cheers Holding
2021-02-05
A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Danger United States
PGF
2021-02-05
A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Danger United States
InteractiveBrokers
2021-02-05
Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Good United States
FOREX.com
2021-02-05

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified

AvaFutures

1.27
Score
1-2 yearsQuestionable Regulatory LicenseHigh Potential Risk
Unverified

AvaStocks

1.45
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified

Element

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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