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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-28
INTER PAN
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-28
HFX
Good A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-27
Kresna Futures
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-26
Kontakperkasa Futures
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-25
FINEX
Good A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：2021-05-25
Asia Trade Point Futures
Good A Visit to Hantec Markets in London UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2021-04-22
HANTEC MARKETS
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion：Canada
Survey Date：2021-03-18
OANDA
Good A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Field SurveyRegion：United States
Survey Date：2021-02-05
JKG
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion：United States
Survey Date：2021-02-05
FOREX.com
Good A Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion：Canada
Survey Date：2021-02-05
GF SECURITIES (CANADA) COMPANY LIMITED
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：2021-01-19
Skilling
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：Australia
Survey Date：2020-11-24
BELLMONT
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion：Australia
Survey Date：2020-11-12
Rakutenforex
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
Ruizean Markets
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
MAGNUM FX
Good A Visit to RCS in Cyprus -- With Small Business Scale
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
RCS
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
ETFinance
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
AccuIndex
A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Good Indonesia
INTER PAN
2021-05-28
A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
HFX
2021-05-28
A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Good Indonesia
Kresna Futures
2021-05-27
A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Good Indonesia
Kontakperkasa Futures
2021-05-26
A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Good Indonesia
FINEX
2021-05-25
A Visit to AsiaTradeFX in Jakarta Indonesia-- Office Confirmed Existed
Good Indonesia
Asia Trade Point Futures
2021-05-25
A Visit to Hantec Markets in London UK -- Office Confirmed Existed
Good United Kingdom
HANTEC MARKETS
2021-04-22
A Visit to OANDA in Canada -- Office Confirmed Existed
Good Canada
OANDA
2021-03-18
A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Good United States
JKG
2021-02-05
Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Good United States
FOREX.com
2021-02-05
A Site Visit to GF SECURITIES Which Has Practical Address
Good Canada
GF SECURITIES (CANADA) COMPANY LIMITED
2021-02-05
A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Good Cyprus
Skilling
2021-01-19
A Visit to BELLMONT in Australia -- Workplace Not Very Large
Good Australia
BELLMONT
2020-11-24
A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Good Australia
Rakutenforex
2020-11-12
A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Good Cyprus
trade.Berry
2020-10-27
A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Good Cyprus
Ruizean Markets
2020-10-27
A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Good Cyprus
MAGNUM FX
2020-10-27
A Visit to RCS in Cyprus -- With Small Business Scale
Good Cyprus
RCS
2020-10-27
A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Good Cyprus
ETFinance
2020-10-26
A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Good Cyprus
AccuIndex
2020-10-26

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

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Not Regulated

OGS

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

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