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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：28-06-2019
South China Financial
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion：Hong Kong
Survey Date：28-06-2019
igold
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Survey Date：27-06-2019
CHAOS
Great Visiting ICBC International in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：27-06-2019
ICBC
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：27-06-2019
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion：Hong Kong
Survey Date：26-06-2019
CMB
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion：Hong Kong
Survey Date：26-06-2019
ADSS
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion：Indonesia
Survey Date：24-06-2019
Equityworld Futures
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：United Kingdom
Survey Date：21-06-2019
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：Cyprus
Survey Date：17-06-2019
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：14-06-2019
MagicForex
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：12-06-2019
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：06-06-2019
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：06-06-2019
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：03-06-2019
VIPRO
Great Visiting HotForex in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：03-06-2019
HFM
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：03-06-2019
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：03-06-2019
RoboForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion：Cyprus
Survey Date：03-06-2019
GlobalFx Option
Great A Site Visit to the Ukrainian Licensed Tycoon DDT
Field SurveyRegion：Ukraine
Survey Date：31-05-2019
DDT
Visiting SCFH in Hong Kong, Office Exists
Good Hong Kong
South China Financial
2019-06-28
A Visit to the HK Broker Acetop Preious Metals Limited
Great Hong Kong
igold
2019-06-28
A Visit to the HK Broker Chaos International Financial Limited
Good Hong Kong
CHAOS
2019-06-27
Visiting ICBC International in Hong Kong
Great Hong Kong
ICBC
2019-06-27
Visiting Huajin in Hong Kong, Office Exists
Great Hong Kong
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
2019-06-27
A Site Visit to CMB in HK Office Found
Great Hong Kong
CMB
2019-06-26
A Site Visit to ADSS in Hong Kong
Great Hong Kong
ADSS
2019-06-26
Visiting Indonesian Broker Equityworld Futures
Great Indonesia
Equityworld Futures
2019-06-24
The Office of OSOFX in UK is Bogus
Danger United Kingdom
OSOFX
2019-06-21
The Cyprus Broker Legacy not Really Exist
Danger Cyprus
LegacyFX
2019-06-17
Magic Forex's Australia Office Address Does Not Exist
Danger Australia
MagicForex
2019-06-14
A Site Visit to Cyprus Broker IFC -- Office Not Found
Good Cyprus
IFC
2019-06-12
Visiting Forex Broker Arum Capital in Cyprus
Good Cyprus
Arum Capital
2019-06-06
A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
JFD
2019-06-06
A Site Visit to Vipro in Cyprus -- Office Found
Good Cyprus
VIPRO
2019-06-03
Visiting HotForex in Cyprus, Office Exists
Great Cyprus
HFM
2019-06-03
A Site Visit to AMP in Cyprus -- Regulatory Address
Good Cyprus
AMP
2019-06-03
visit forex broker Roboforex in Cyprus
Good Cyprus
RoboForex
2019-06-03
Visit broker PRC in Cyprus, site confirmed
Danger Cyprus
GlobalFx Option
2019-06-03
A Site Visit to the Ukrainian Licensed Tycoon DDT
Great Ukraine
DDT
2019-05-31

Field-Surveyed Broker

Regulated

BCR

7.35
Score
15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Not Regulated

UNOCAL

1.81
Score
ECN Account2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Antrush Group Limited

1.78
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

J&M Global Company Group Limited

1.48
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

KIRA

5.81
Score
1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business

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