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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion：Cyprus
Survey Date：2019-04-29
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion：Cyprus
Survey Date：2019-04-28
Fathom WMA
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-26
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-25
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-04-25
OLIVE TREE CAPITAL MARKETS
Great Visiting broker Alfa Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-10
Alfa Capital
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion：Cyprus
Survey Date：2019-04-09
GWG
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-08
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-04-08
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-03-19
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-03-19
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-03-12
WSFIS
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion：Cyprus
Survey Date：2019-03-12
admiral
Danger BMFN Has Moved Away in Australia
Field SurveyRegion：Australia
Survey Date：2019-02-01
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion：Australia
Survey Date：2019-01-15
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion：Australia
Survey Date：2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
Survey Date：2019-01-11
iGlobal
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：Australia
Survey Date：2019-01-10
Axi
Good Visiting noted Australian broker AVATRADE
Field SurveyRegion：Australia
Survey Date：2019-01-10
AvaTrade
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：China
Survey Date：2019-01-08
DCM
The Address of FINEXO in Cyprus is Bogus
Danger Cyprus
FINEXO
2019-04-29
Visiting Cypriot broker Fathomwma
Danger Cyprus
Fathom WMA
2019-04-28
A Site Visit to FOREX TB in Cyprus
Good Cyprus
ForexTB
2019-04-26
Visiting forex broker Eurivex in Cyprus
Good Cyprus
Eurivex
2019-04-25
A Site Visit to ATON in Cyprus -- Office Found
Good Cyprus
OLIVE TREE CAPITAL MARKETS
2019-04-25
Visiting broker Alfa Capital in Cyprus
Great Cyprus
Alfa Capital
2019-04-10
Cypriot Broker GWG with Hallmarks of Scam
Danger Cyprus
GWG
2019-04-09
Visiting Emporium Capital in Cyprus
Good Cyprus
Emporium Capital
2019-04-08
Visiting broker A-Conversio in Cyprus
Good Cyprus
a-conversio
2019-04-08
A Site Visit to Symmetria in Cyprus
Good Cyprus
Symmetria
2019-03-19
A Site Visit to Atlantic Securities in Cyprus
Good Cyprus
Atlantic Securities
2019-03-19
Visiting WSFIS in Cyprus, Office Exists
Good Cyprus
WSFIS
2019-03-12
The Office of Admiral Markets in Cyprus is Bogus
Danger Cyprus
admiral
2019-03-12
BMFN Has Moved Away in Australia
Danger Australia
BMFN
2019-02-01
The Office of WistonFX in Australia is Bogus
Danger Australia
WistonFX
2019-01-15
Australian broker CITILINK nowhere to be found
Danger Australia
CITILINK
2019-01-15
Australian broker IGlobal suspected to use false address
Danger Australia
iGlobal
2019-01-11
A Site Visit to AxiTrader in Australia
Good Australia
Axi
2019-01-10
Visiting noted Australian broker AVATRADE
Good Australia
AvaTrade
2019-01-10
The Employees of DCM Arrested in Shanghai
Danger China
DCM
2019-01-08

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
Not Regulated

OGS

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

GCC BROKERS

6.19
Score
5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation

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