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Field Survey -

All Perfect Great Good Average Danger VR Exhibition Video

All Perfect Great Good Average Danger VR Exhibition Video

Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-11

Good A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-11

Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-09

Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-09

Danger A Visit to FinMarket in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-09

Danger A Visit to TFX Markets in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-09

Danger A Visit to PROCFD in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-09

Danger A Second Visit to Tradeo in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-08

Danger A Visit to K-DNA in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-08

Great A Visit to Colmex Pro in Cyprus --With Large Business Scale

Field SurveyRegion：

Field Survey Time：2020-09-08

Good A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-08-13

Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street

Field SurveyRegion：

Field Survey Time：2020-08-13

Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True

Field SurveyRegion：

Field Survey Time：2020-08-13

Good A Visit to LegacyFX in Cyprus -- Office Found

Field SurveyRegion：

Field Survey Time：2020-06-01

Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office

Field SurveyRegion：

Field Survey Time：2020-04-17

Great A Visit to GF Futures HK Office Found

Field SurveyRegion：

China Hong Kong

Field Survey Time：2020-03-31

Good Visiting CFI Group in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2020-03-18

Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus

Field SurveyRegion：

Field Survey Time：2020-03-17

Danger Finding No Office of eXcentral in Cyprus

Field SurveyRegion：

Field Survey Time：2020-03-17

Danger KAWASE’s Cyprus Office Address Does Not Exist

Field SurveyRegion：

Field Survey Time：2020-03-16

A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address

Optionweb 2020-09-11

A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address

TradeFW 2020-09-11

A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address

Forex Club 2020-09-09

A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address

Libertex 2020-09-09

A Visit to FinMarket in Cyprus -- Finding No Office

FinMarket 2020-09-09

A Visit to TFX Markets in Cyprus -- Finding No Office

TFX Markets 2020-09-09

A Visit to PROCFD in Cyprus -- Finding No Office

PROCFD 2020-09-09

A Second Visit to Tradeo in Cyprus -- Finding No Office

Tradeo 2020-09-08

A Visit to K-DNA in Cyprus -- Finding No Office

K-DNA 2020-09-08

A Visit to Colmex Pro in Cyprus --With Large Business Scale

Colmex Pro 2020-09-08

A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed

OTKRITIE 2020-08-13

A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street

CapitalPanda 2020-08-13

A Visit to Profitlevel in Cyprus -- Office Address Confirmed True

Profitlevel 2020-08-13

A Visit to LegacyFX in Cyprus -- Office Found

LegacyFX 2020-06-01

A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office

JTM Forex 2020-04-17

A Visit to GF Futures HK Office Found

China Hong Kong

GF Futures 2020-03-31

Visiting CFI Group in Cyprus, Office Exists

CFI Group 2020-03-18

WikiFX Field Inspection to Forex Giant FXTM in Cyprus

FXTM 2020-03-17

Finding No Office of eXcentral in Cyprus

eXcentral 2020-03-17

KAWASE’s Cyprus Office Address Does Not Exist

KAWASE 2020-03-16

Field Survey Broker

Offshore Regulated

Ridder Trader

2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Chinese market onlySuspicious OverrunMedium potential riskOffshore Regulated

AC Capital

15-20 yearsRegulated in VanuatuRetail Forex License没有翻译:cTraderRegional BrokersMedium potential riskOffshore Regulated

CANDEAL

5-10 yearsRegulated in CanadaMarket Making(MM)Suspicious biz areaMedium potential risk

Suspicious Clone

Goldayhk

2-5 yearsSuspicious Regulatory LicenseWhite label MT4The server is only located in China.High potential risk

Suspicious Clone

H Bullion

2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk

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