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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-01
LONDON CAPITAL GROUP
Danger A Visit to the Foreign Exchange OANDA in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-31
OANDA
Danger A Visit to COZFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-21
COZFX
Danger A Visit to WTMFX in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-25
WTMFX
Danger A Visit to SVSFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-31
SVSFX
Danger A Visit to Sucden in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-01
Sucden
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-21
FXOpen
Danger A Visit to Broctagon in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-21
Broctagon
Danger A Visit to the Foreign Exchange TigerWit in UK- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-16
TigerWit
Danger A Visit to Swissquote in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-05-07
Swissquote
Danger A Visit to GMO in London UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-04-16
GMO-Z.com
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
Survey Date：2020-03-16
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
Survey Date：2020-03-16
MaxFX
Danger Failure to Find MayfairTopFX’s office in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2020-03-13
MayfairTopFX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：Australia
Survey Date：2020-03-10
NAGM
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：Cyprus
Survey Date：2020-03-18
CFI
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion：Cyprus
Survey Date：2020-03-11
NICOFX
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion：Cyprus
Survey Date：2020-03-10
Prochoice
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2020-03-17
FXTM
Good A Site Visit to UCP in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2020-03-10
UCP
A Visit to LCG in UK -- Finding No Office
Danger United Kingdom
LONDON CAPITAL GROUP
2021-06-01
A Visit to the Foreign Exchange OANDA in UK - Finding No Office
Danger United Kingdom
OANDA
2021-05-31
A Visit to COZFX in London UK -- Finding No Office
Danger United Kingdom
COZFX
2021-04-21
A Visit to WTMFX in London UK -- Finding No Office
Danger United Kingdom
WTMFX
2021-04-25
A Visit to SVSFX in UK -- Finding No Office
Danger United Kingdom
SVSFX
2021-05-31
A Visit to Sucden in UK -- Finding No Office
Danger United Kingdom
Sucden
2021-06-01
A Visit to FXOpen in UK -- Finding No Office
Danger United Kingdom
FXOpen
2021-05-21
A Visit to Broctagon in UK -- Finding No Office
Danger United Kingdom
Broctagon
2021-05-21
A Visit to the Foreign Exchange TigerWit in UK- Finding No Office
Danger United Kingdom
TigerWit
2021-04-16
A Visit to Swissquote in UK -- Finding No Office
Danger United Kingdom
Swissquote
2021-05-07
A Visit to GMO in London UK -- Finding No Office
Danger United Kingdom
GMO-Z.com
2021-04-16
KAWASE’s Cyprus Office Address Does Not Exist
Danger Cyprus
KAWASE
2020-03-16
MaxFX’s Cyprus Office Address Does Not Exist
Danger Cyprus
MaxFX
2020-03-16
Failure to Find MayfairTopFX’s office in Cyprus
Danger Cyprus
MayfairTopFX
2020-03-13
Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Good Australia
NAGM
2020-03-10
Visiting Cyprus broker CFI Financial
Good Cyprus
CFI
2020-03-18
NICOFX’s Office in Cyprus Does Not Exist
Danger Cyprus
NICOFX
2020-03-11
A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Danger Cyprus
Prochoice
2020-03-10
WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Great Cyprus
FXTM
2020-03-17
A Site Visit to UCP in Cyprus, Office Exists
Good Cyprus
UCP
2020-03-10

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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