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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to MEVP in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：15-07-2021
MEVP
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：14-07-2021
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：14-07-2021
ED&F Man
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：14-07-2021
Swissquote
Danger A Visit to Mex Group in Dubai UAE -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：13-07-2021
MultiBank Group
Good A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Field SurveyRegion：United Arab Emirates
Survey Date：13-07-2021
amana
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion：United Arab Emirates
Survey Date：13-07-2021
ActivTrades
Great A Visit to Naga in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：13-07-2021
NAGA
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion：Indonesia
Survey Date：07-07-2021
DEFX
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：06-07-2021
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：02-07-2021
Forex Boss
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：02-07-2021
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：02-07-2021
UBFX
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：02-07-2021
IceCity
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：01-07-2021
Fake ATFX
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：01-07-2021
Kainos
Danger A Visit to YingLun in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：01-07-2021
YingLun
Danger A Visit to the Foreign Exchange fandford in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：01-07-2021
fandford
Danger A Visit to Englon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：30-06-2021
Englon
Danger A Visit to Ayondo in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：30-06-2021
ayondo
A Visit to MEVP in Dubai UAE -- Office Confirmed Existed
Good United Arab Emirates
MEVP
2021-07-15
A Visit to IFX in Dubai UAE -- Finding No Office
Danger United Arab Emirates
IFX
2021-07-14
A Visit to ED&F Man in Dubai -- Finding No Office
Danger United Arab Emirates
ED&F Man
2021-07-14
A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Good United Arab Emirates
Swissquote
2021-07-14
A Visit to Mex Group in Dubai UAE -- Finding No Office
Danger United Arab Emirates
MultiBank Group
2021-07-13
A Visit to Amana Capital in Dubai -- Office Confirmed Existed
Good United Arab Emirates
amana
2021-07-13
A Visit to Activtrades in Dubai -- Finding No Office
Danger United Arab Emirates
ActivTrades
2021-07-13
A Visit to Naga in Cyprus -- With Quite Large Business Scale
Great Cyprus
NAGA
2021-07-13
A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Danger Indonesia
DEFX
2021-07-07
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny
2021-07-06
A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Danger United Kingdom
Forex Boss
2021-07-02
A Visit to CBF in UK -- Finding No Office
Danger United Kingdom
CBF
2021-07-02
A Visit to UBFX in UK -- Finding No Office
Danger United Kingdom
UBFX
2021-07-02
A Visit to IceCity in UK -- Finding No Office
Danger United Kingdom
IceCity
2021-07-02
A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Danger United Kingdom
Fake ATFX
2021-07-01
A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Danger United Kingdom
Kainos
2021-07-01
A Visit to YingLun in UK -- Finding No Office
Danger United Kingdom
YingLun
2021-07-01
A Visit to the Foreign Exchange fandford in UK - Finding No Office
Danger United Kingdom
fandford
2021-07-01
A Visit to Englon in UK -- Finding No Office
Danger United Kingdom
Englon
2021-06-30
A Visit to Ayondo in UK -- Finding No Office
Danger United Kingdom
ayondo
2021-06-30

Field-Surveyed Broker

Regulated

Vantage Capital Markets

6.18
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Domestic Regulation

InteractiveBrokers

8.04
Score
Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Not Regulated

VCM Japan

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PWM Japan Securities

6.71
Score
15-20 yearsRegulated in JapanMarket Making License (MM)High Potential Risk
Regulated

MUFG

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed

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