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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
COINBITS GLOBAL
Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-22
Fake Alpha Securities
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-22
ZERO
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion：Australia
Survey Date：2020-10-21
ILLUZION
Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
Survey Date：2020-10-21
Morgan Hill
Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-21
LS MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-20
AMFX
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
Wise Trader
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
Levelmax
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
Forex
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：Australia
Survey Date：2020-10-16
Royal
Danger A Visit to INTERACTIVE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2020-10-16
INTERACTIVE
Danger A Visit to SIS GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2020-10-16
SIS GROUP
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-10-16
Bolet
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：Australia
Survey Date：2020-10-15
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-10-15
Forex Boss
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2020-10-15
BWM Exchange
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-10-14
Rodeler
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：Australia
Survey Date：2020-10-13
J&M Global Company Group Limited
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-10-10
Tate Prime
A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Danger Cyprus
COINBITS GLOBAL
2020-10-26
A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Danger Australia
Fake Alpha Securities
2020-10-22
A Visit to ZERO MARKETS in Australia -- Finding No Office
Danger Australia
ZERO
2020-10-22
A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Danger Australia
ILLUZION
2020-10-21
A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Danger Australia
Morgan Hill
2020-10-21
A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Danger Australia
LS MARKETS
2020-10-21
A Visit to AMFX in Australia -- Finding No Office
Danger Australia
AMFX
2020-10-20
A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Danger Cyprus
Wise Trader
2020-10-20
A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Levelmax
2020-10-20
A Visit to Forex in Cyprus -- Finding No Office
Danger Cyprus
Forex
2020-10-19
A Visit to Royal in Australia -- Office Moved away
Danger Australia
Royal
2020-10-16
A Visit to INTERACTIVE in UK -- Finding No Office
Danger United Kingdom
INTERACTIVE
2020-10-16
A Visit to SIS GROUP in UK -- Finding No Office
Danger United Kingdom
SIS GROUP
2020-10-16
A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Danger Australia
Bolet
2020-10-16
A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Danger Australia
FxGlobalTraders
2020-10-15
A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Danger Australia
Forex Boss
2020-10-15
A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Danger Cyprus
BWM Exchange
2020-10-15
A Visit to Rodeler in Cyprus -- Finding No Office
Danger Cyprus
Rodeler
2020-10-14
A Site Visit to GLOBAL in Australia -- Office Not Found
Danger Australia
J&M Global Company Group Limited
2020-10-13
A Visit to Tate Prime in Cyprus -- Finding No Office
Danger Cyprus
Tate Prime
2020-10-10

Field-Surveyed Broker

Regulated

SBCFX

8.46
Score
ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated

uexo

5.55
Score
ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated

DLSM

6.72
Score
ECN Account20+ yearsRegulated in VanuatuForex Trading License (EP)Self-developedOffshore Regulation
Regulated

XM

9.15
Score
ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated

FORTIS MARKET

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk

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