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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-09
TFX Markets
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-12
BLACKWELL GLOBAL
Good A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-08-13
OTKRITIE
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-24
City Index
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-09
GFT
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-23
FXSOL
Good A Visit to PARETO in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2021-08-05
Pareto Securities
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-04
GWFX
Danger A Visit to CMCMarkets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-17
CMC MARKETS
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-06
Lonny
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-16
Fake CMC Markets
Danger A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-23
FORMAX
Danger A Visit to GTS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-21
GTS
Danger A Visit to ATC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-30
ATC BROKERS
Danger A Visit to GTS UK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-18
GTS UK
Good A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2021-08-23
ThinkMarkets
Danger A Visit to RLIC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-22
RLIC
Danger A Visit to One Financial Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-23
ONE FINANCIAL MARKETS
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-08
MET
Danger A Visit to BPFL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-08
BPFL
A Visit to TFX Markets in Cyprus -- Finding No Office
Danger Cyprus
TFX Markets
2020-09-09
A Visit to Blackwell Global in UK -- Finding No Office
Danger United Kingdom
BLACKWELL GLOBAL
2021-10-12
A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Good Cyprus
OTKRITIE
2020-08-13
A Visit to City Index in UK -- Finding No Office
Danger United Kingdom
City Index
2021-09-24
A Visit to GFT in UK -- Finding No Office
Danger United Kingdom
GFT
2021-08-09
A Visit to FXSOL in UK -- Finding No Office
Danger United Kingdom
FXSOL
2021-09-23
A Visit to PARETO in UK -- Office Confirmed Existed
Good United Kingdom
Pareto Securities
2021-08-05
A Visit to GWFX in UK -- Finding No Office
Danger United Kingdom
GWFX
2021-08-04
A Visit to CMCMarkets in UK -- Finding No Office
Danger United Kingdom
CMC MARKETS
2021-08-17
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny
2021-07-06
A Visit to Fake CMC Markets in UK -- Finding No Office
Danger United Kingdom
Fake CMC Markets
2021-07-16
A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Danger United Kingdom
FORMAX
2021-06-23
A Visit to GTS in UK -- Finding No Office
Danger United Kingdom
GTS
2021-06-21
A Visit to ATC in UK -- Finding No Office
Danger United Kingdom
ATC BROKERS
2021-08-30
A Visit to GTS UK in UK -- Finding No Office
Danger United Kingdom
GTS UK
2021-06-18
A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Good United Kingdom
ThinkMarkets
2021-08-23
A Visit to RLIC in UK -- Finding No Office
Danger United Kingdom
RLIC
2021-06-22
A Visit to One Financial Markets in UK -- Finding No Office
Danger United Kingdom
ONE FINANCIAL MARKETS
2021-06-23
A Visit to MET in UK -- Finding No Office
Danger United Kingdom
MET
2021-06-08
A Visit to BPFL in UK -- Finding No Office
Danger United Kingdom
BPFL
2021-06-08

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

6.63
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

MEGA MENARA MAS BERJANGKA

2.15
Score
5-10 yearsQuestionable Regulatory LicenseMT5 Full LicenseRegional BrokersHigh Potential Risk

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