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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2019-07-05
GW
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion：Hong Kong
Survey Date：2019-07-02
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
XINHUA SECURITIES
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：United Kingdom
Survey Date：2019-06-21
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2019-06-17
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion：Australia
Survey Date：2019-06-14
MagicForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion：Cyprus
Survey Date：2019-06-03
GlobalFx Option
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2019-05-31
vtgfx
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
Daweda
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
TCR
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-28
Tradeo
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2019-05-28
ABC 123
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2019-05-28
33option
Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-27
SCM
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
HighCapital
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-22
OMEGA FUNDS INVESTMENT
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
huanqiuhui
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion：Cyprus
Survey Date：2019-05-14
PURPLE TRADING
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-08
FXGROW
The Cyprus Broker GW not Really Exist
Danger Cyprus
GW
2019-07-05
The Office of YIFUGUOJI in Hong Kong is Bogus
Danger Hong Kong
YIFUGUOJI
2019-07-02
A Visit to the HK Broker Xinhua Securities-Not Found
Danger Hong Kong
XINHUA SECURITIES
2019-06-28
The Office of OSOFX in UK is Bogus
Danger United Kingdom
OSOFX
2019-06-21
The Cyprus Broker Legacy not Really Exist
Danger Cyprus
LegacyFX
2019-06-17
Magic Forex's Australia Office Address Does Not Exist
Danger Australia
MagicForex
2019-06-14
Visit broker PRC in Cyprus, site confirmed
Danger Cyprus
GlobalFx Option
2019-06-03
The Cyprus Broker VTGFX not Really Exist
Danger Cyprus
vtgfx
2019-05-31
A Visit to Daweda in Cyprus-Not Found
Danger Cyprus
Daweda
2019-05-30
visit TCR in Cyprus, Site Confirmed
Danger Cyprus
TCR
2019-05-30
Visit Tradeo in Cyprus, Office Exists
Danger Cyprus
Tradeo
2019-05-28
The Cyprus Broker ABC 123 not Really Exist
Danger Cyprus
ABC 123
2019-05-28
The Cyprus Licensed Company of 33option not Really Exist
Danger Cyprus
33option
2019-05-28
Supposed-to-be Cypriot Broker SCM Not Found
Danger Cyprus
SCM
2019-05-27
visit High Capital in Cyprus, Office Exists
Danger Cyprus
HighCapital
2019-05-23
Visit OMEGA in Cyprus, Office Exists
Danger Cyprus
OMEGA FUNDS INVESTMENT
2019-05-22
A Site Visit to StocksForex AF in Cyprus
Danger Cyprus
Stocks Forex AF
2019-05-20
huanqiuhui not found, fake address
Danger Cyprus
huanqiuhui
2019-05-20
The Address of Purple Trading in Cyprus is Bogus
Danger Cyprus
PURPLE TRADING
2019-05-14
A Site Visit to FXGROW in Cyprus
Danger Cyprus
FXGROW
2019-05-08

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified

Smoothfxtrade

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Kes Market

1.52
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation

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