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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger GGBINARY’s office in New Zealand not found
Field SurveyRegion：New Zealand
Survey Date：11-10-2019
GGBINARY
Danger Series 656 FMO’s Office in New Zealand Doesn’t Exist
Field SurveyRegion：New Zealand
Survey Date：10-10-2019
FMO
Danger The Office of GGFX in New Zealand is Bogus
Field SurveyRegion：New Zealand
Survey Date：10-10-2019
GGFX
Danger The Office of GIM in New Zealand is Bogus
Field SurveyRegion：New Zealand
Survey Date：10-10-2019
GIM
Danger A Visit to Golden Grand Global in New Zealand-Unfound
Field SurveyRegion：New Zealand
Survey Date：10-10-2019
Golden Grand Global
Danger A Visit to Black River in New Zealand
Field SurveyRegion：New Zealand
Survey Date：10-10-2019
Black River
Danger ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
Survey Date：10-10-2019
ABS
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
Survey Date：10-10-2019
AALG GLOBAL
Danger A Visit to MC in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：19-09-2019
MC
Great A Visit to the HK Broker EmperorFinancial
Field SurveyRegion：Hong Kong
Survey Date：18-09-2019
Emperor Financial Services Group
Great A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：17-09-2019
AFX
Good A Site Visit to Stockpair in Cyprus
Field SurveyRegion：Cyprus
Survey Date：17-09-2019
Stockpair.com
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：Cyprus
Survey Date：17-09-2019
BWM Exchange
Great A Visit to Lead Capital Markets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：17-09-2019
Lead Capital Market
Good A Visit to Core Spreads in UK
Field SurveyRegion：United Kingdom
Survey Date：17-09-2019
CORE SPREADS
Good A Visit to TopWellCG in UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：17-09-2019
Topwellcg
Danger A Visit to the Broker TTS Markets in Japan-Unfound
Field SurveyRegion：Japan
Survey Date：05-09-2019
TTS Markets
Good A Visit to the Broker Sankyo in Japan
Field SurveyRegion：Japan
Survey Date：05-09-2019
Sankyo
Good A Visit to the Broker Yamani in Japan
Field SurveyRegion：Japan
Survey Date：05-09-2019
Yamani
Danger Failure to Find Ginga’s office in Japan
Field SurveyRegion：Japan
Survey Date：04-09-2019
Ginga
GGBINARY’s office in New Zealand not found
Danger New Zealand
GGBINARY
2019-10-11
Series 656 FMO’s Office in New Zealand Doesn’t Exist
Danger New Zealand
FMO
2019-10-10
The Office of GGFX in New Zealand is Bogus
Danger New Zealand
GGFX
2019-10-10
The Office of GIM in New Zealand is Bogus
Danger New Zealand
GIM
2019-10-10
A Visit to Golden Grand Global in New Zealand-Unfound
Danger New Zealand
Golden Grand Global
2019-10-10
A Visit to Black River in New Zealand
Danger New Zealand
Black River
2019-10-10
ABS's New Zealand Office Address Does Not Exist
Danger New Zealand
ABS
2019-10-10
AALG GLOBAL's New Zealand Office Address Does Not Exist
Danger New Zealand
AALG GLOBAL
2019-10-10
A Visit to MC in Cyprus -- Office Not Found
Danger Cyprus
MC
2019-09-19
A Visit to the HK Broker EmperorFinancial
Great Hong Kong
Emperor Financial Services Group
2019-09-18
A Visit to AFX in Cyprus -- Regulatory Address Confirmed True
Great Cyprus
AFX
2019-09-17
A Site Visit to Stockpair in Cyprus
Good Cyprus
Stockpair.com
2019-09-17
The Cyprus Licensed Company of BWM not Real Exist
Danger Cyprus
BWM Exchange
2019-09-17
A Visit to Lead Capital Markets in Cyprus
Great Cyprus
Lead Capital Market
2019-09-17
A Visit to Core Spreads in UK
Good United Kingdom
CORE SPREADS
2019-09-17
A Visit to TopWellCG in UK -- Office Found
Good United Kingdom
Topwellcg
2019-09-17
A Visit to the Broker TTS Markets in Japan-Unfound
Danger Japan
TTS Markets
2019-09-05
A Visit to the Broker Sankyo in Japan
Good Japan
Sankyo
2019-09-05
A Visit to the Broker Yamani in Japan
Good Japan
Yamani
2019-09-05
Failure to Find Ginga’s office in Japan
Danger Japan
Ginga
2019-09-04

Field-Surveyed Broker

Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

GCC BROKERS

6.19
Score
5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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