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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
Survey Date：19-10-2020
Bein Markets
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：Australia
Survey Date：16-10-2020
Royal
Danger A Visit to INTERACTIVE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：16-10-2020
INTERACTIVE
Danger A Visit to SIS GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：16-10-2020
SIS GROUP
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
Survey Date：16-10-2020
Bolet
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：Australia
Survey Date：15-10-2020
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
Survey Date：15-10-2020
Forex Boss
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion：Cyprus
Survey Date：15-10-2020
BWM Exchange
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
Survey Date：15-10-2020
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：14-10-2020
NBI
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：14-10-2020
Rodeler
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion：Cyprus
Survey Date：14-10-2020
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：14-10-2020
FXPRIMUS
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：14-10-2020
Leverate
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：Australia
Survey Date：13-10-2020
J&M Global Company Group Limited
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：13-10-2020
XGLOBAL
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：13-10-2020
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：13-10-2020
TRI
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：10-10-2020
Tate Prime
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：10-10-2020
Marketbrokers
A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Good Cyprus
Bein Markets
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 Site Visit to F1Markets in Cyprus -- Office Really Exist
Good Cyprus
StrattonMarkets
2020-10-15
A Visit to NBI in Cyprus -- Office Confirmed Existed
Good Cyprus
NBI
2020-10-14
A Visit to Rodeler in Cyprus -- Finding No Office
Danger Cyprus
Rodeler
2020-10-14
A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Great Cyprus
AGM
2020-10-14
A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Great Cyprus
FXPRIMUS
2020-10-14
A Visit to Leverate in Cyprus -- Office Confirmed Existed
Good Cyprus
Leverate
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 XGLOBAL in Cyprus -- Office Confirmed Existed
Good Cyprus
XGLOBAL
2020-10-13
A Site Visit to BROOK in Australia -- Office Found
Good Australia
BROOK
2020-10-13
A Visit to TRI in Cyprus -- Office Confirmed Existed
Good Cyprus
TRI
2020-10-13
A Visit to Tate Prime in Cyprus -- Finding No Office
Danger Cyprus
Tate Prime
2020-10-10
A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Marketbrokers
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

6.52
Score
ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessOffshore 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

1.27
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk

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