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Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-05-27
SCM
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-23
HighCapital
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-22
OMEGA FUNDS INVESTMENT
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-20
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-20
huanqiuhui
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-14
PURPLE TRADING
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-08
FXGROW
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-05
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-05-05
TRADE.COM
Danger The Addresses of FXGM in Cyprus Are Invalid
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-04-30
FXGM
Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-04-29
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-04-29
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-04-28
Fathom WMA
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-04-09
GWG
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-03-12
admiral
Danger BMFN Has Moved Away in Australia
Field SurveyRegion：
Australia
AustraliaSurvey Date：2019-02-01
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-15
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion：Australia
AustraliaSurvey Date：2019-01-11
iGlobal
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion：
China
ChinaSurvey Date：2019-01-08
DCM
Danger Cyprus
Cyprus SCM
Danger Cyprus
Cyprus HighCapital
Danger Cyprus
Cyprus OMEGA FUNDS INVESTMENT
Danger Cyprus
Cyprus Stocks Forex AF
Danger Cyprus
Cyprus huanqiuhui
Danger Cyprus
Cyprus PURPLE TRADING
Danger Cyprus
Cyprus FXGROW
Danger Cyprus
Cyprus W.G.
Danger Cyprus
Cyprus TRADE.COM
Danger Cyprus
Cyprus FXGM
Danger Cyprus
Cyprus NVX
Danger Cyprus
Cyprus FINEXO
Danger Cyprus
Cyprus Fathom WMA
Danger Cyprus
Cyprus GWG
Danger Cyprus
Cyprus admiral
Danger Australia
Australia BMFN
Danger Australia
Australia WistonFX
Danger Australia
Australia CITILINK
Danger Australia
Australia iGlobal
Danger China
China DCM
Field-Surveyed Broker
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential 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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