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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2022-02-18
eXcentral
Good A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2022-02-17
AMP Global
Good A Visit to 3angleFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2022-02-17
3angleFX
Good A Visit to Yuanta Futures in Taiwan -- Office Confirmed Existed
Field SurveyRegion：Taiwan
Survey Date：2022-02-16
Yuanta Futures
Good A Visit to NordFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2022-02-16
NordFX EU
Good A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2022-02-15
NessFx
Good A Visit to IQ Option in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2022-02-15
iq option
Good A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2022-02-15
Forex24
Good A Visit to Ringotrade in Kyrgyzstan -- Office Confirmed Existed
Field SurveyRegion：Kyrgyzstan
Survey Date：2022-02-10
RingoTrade
Good A Visit to PROSPERO MARKETS in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
Survey Date：2021-12-28
Prospero
Good A Visit to Eagle Commodities in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2021-12-27
Eagle Commodities
Good A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-12-24
Sterling Securities
Good A Visit to i-NET in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-12-24
i-NET
Good A Visit to BUX Markets in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2021-12-02
BUX Markets
Good A Visit to Trust Capital TC in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2021-11-25
Trust Capital TC
Good A Visit to Sankyo Securities in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-11-24
Sankyo
Good A Visit to United in Indonesia -- Office Scale Uncertain
Field SurveyRegion：Indonesia
Survey Date：2021-11-22
United Asia Futures
Good A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-11-05
Central Tanshi
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-11-05
DMM FX
Good A Visit to IB in Japan -- Office Confirmed Existed
Field SurveyRegion：Japan
Survey Date：2021-11-05
InteractiveBrokers
A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Good Cyprus
eXcentral
2022-02-18
A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Good Cyprus
AMP Global
2022-02-17
A Visit to 3angleFX in Cyprus -- Office Confirmed Existed
Good Cyprus
3angleFX
2022-02-17
A Visit to Yuanta Futures in Taiwan -- Office Confirmed Existed
Good Taiwan
Yuanta Futures
2022-02-16
A Visit to NordFX in Cyprus -- Office Confirmed Existed
Good Cyprus
NordFX EU
2022-02-16
A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Good Cyprus
NessFx
2022-02-15
A Visit to IQ Option in Cyprus -- Office Confirmed Existed
Good Cyprus
iq option
2022-02-15
A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Good Cyprus
Forex24
2022-02-15
A Visit to Ringotrade in Kyrgyzstan -- Office Confirmed Existed
Good Kyrgyzstan
RingoTrade
2022-02-10
A Visit to PROSPERO MARKETS in Australia -- Office Confirmed Existed
Good Australia
Prospero
2021-12-28
A Visit to Eagle Commodities in UK -- Office Confirmed Existed
Good United Kingdom
Eagle Commodities
2021-12-27
A Visit to Sterling Securities in Japan -- Office Confirmed Existed
Good Japan
Sterling Securities
2021-12-24
A Visit to i-NET in Japan -- Office Confirmed Existed
Good Japan
i-NET
2021-12-24
A Visit to BUX Markets in UK -- Office Confirmed Existed
Good United Kingdom
BUX Markets
2021-12-02
A Visit to Trust Capital TC in Cyprus -- Office Confirmed Existed
Good Cyprus
Trust Capital TC
2021-11-25
A Visit to Sankyo Securities in Japan -- Office Confirmed Existed
Good Japan
Sankyo
2021-11-24
A Visit to United in Indonesia -- Office Scale Uncertain
Good Indonesia
United Asia Futures
2021-11-22
A Visit to Central Tanshi in Japan -- Office Confirmed Existed
Good Japan
Central Tanshi
2021-11-05
A Visit to dmm fx in Japan -- Office Confirmed Existed
Good Japan
DMM FX
2021-11-05
A Visit to IB in Japan -- Office Confirmed Existed
Good Japan
InteractiveBrokers
2021-11-05

Field-Surveyed Broker

Offshore Regulation

dbinvesting

2.15
Score
5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseRegional BrokersHigh Potential RiskOffshore Regulation
Unverified

Esandar

1.57
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Universal Futures

1.47
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Universal Futures

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

OTM Trade

1.59
Score
Scam Brokers5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionRegulated in IndonesiaHigh Potential Risk

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