Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion： 
Cyprus
Field Survey Time：2020-10-15 
BWM Exchange
Danger A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-15 
Wonderinterest
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-19 
Forex
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-20 
Levelmax
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-20 
MeritKapital
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： 
Australia
Field Survey Time：2020-10-15 
Forex Boss
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion： Australia
Field Survey Time：2020-10-15 
FxGlobalTraders
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-10-16 
Bolet
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion： Australia
Field Survey Time：2020-10-16 
Royal
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion： Australia
Field Survey Time：2020-10-13 
GLOBAL FX
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion： Australia
Field Survey Time：2020-09-29 
COZFX
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion： Australia
Field Survey Time：2020-09-29 
FPFX
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion： Australia
Field Survey Time：2020-09-29 
GIB Capital Group
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-10 
EVEST
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-10 
Marketbrokers
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-10 
Tate Prime
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-28 
GPB FS
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-29 
DT Market
Danger A Visit to FxView in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-29 
Fxview
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion： Australia
Field Survey Time：2020-09-27 
Elite Capitals
Danger Cyprus
BWM Exchange 2020-10-15
Danger Cyprus
Wonderinterest 2020-10-15
Danger Cyprus
Forex 2020-10-19
Danger Cyprus
Levelmax 2020-10-20
Good Cyprus
MeritKapital 2020-10-20
Danger Australia
Forex Boss 2020-10-15
Danger Australia
FxGlobalTraders 2020-10-15
Danger Australia
Bolet 2020-10-16
Danger Australia
Royal 2020-10-16
Danger Australia
GLOBAL FX 2020-10-13
Danger Australia
COZFX 2020-09-29
Danger Australia
FPFX 2020-09-29
Danger Australia
GIB Capital Group 2020-09-29
Danger Cyprus
EVEST 2020-10-10
Danger Cyprus
Marketbrokers 2020-10-10
Danger Cyprus
Tate Prime 2020-10-10
Good Cyprus
GPB FS 2020-09-28
Danger Cyprus
DT Market 2020-09-29
Danger Cyprus
Fxview 2020-09-29
Danger Australia
Elite Capitals 2020-09-27
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Chinese market onlyAppointed Representative(AR)Suspicious OverrunHigh potential riskOffshore Regulated
Regulated
AC Capital
7.49
Score15-20 yearsRegulated in VanuatuRetail Forex License没有翻译:cTraderRegional BrokersMedium potential riskOffshore Regulated
Regulated
CANDEAL
6.65
Score5-10 yearsRegulated in CanadaMarket Making(MM)Suspicious biz areaMedium potential risk
Regulated
Open Securities
7.19
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
No Regulation
VisionQuest
1.57
Score5-10 yearsRegulated in Hong Kong ChinaSuspicious Regulatory LicenseSuspicious biz areaDealing in futures contractsHigh potential risk
