Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2019-07-11
BRILLIANT PRECIOUS METALS
Danger The UK Broker NBLFX not Exist
Field SurveyRegion:
United Kingdom
Survey Date:2019-06-18
NBLFX
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-28
igold
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-28
SSIF
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-27
CHAOS
Danger The UK Broker GFI not Realy Exists
Field SurveyRegion:
United Kingdom
Survey Date:2019-06-12
GFI
Great A Site Visit to ActivTrades in UK
Field SurveyRegion:
United Kingdom
Survey Date:2020-12-11
ActivTrades
Danger Abshire-Smith’s office in UK not found
Field SurveyRegion:
United Kingdom
Survey Date:2019-06-11
Abshire-Smith
Good A Site Visit to AETOS in UK
Field SurveyRegion:
United Kingdom
Survey Date:2019-06-11
AETOS
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion:
Cyprus
Survey Date:2019-05-24
AGM Markets
Great Visiting Acetop in UK, Office Exists
Field SurveyRegion:
United Kingdom
Survey Date:2019-05-17
Acetop
Great A Site Visit to One Global Market in UK
Field SurveyRegion:
United Kingdom
Survey Date:2019-05-15
OGM
Great Visiting Rubix FX in Australia, Office Exists
Field SurveyRegion:
Australia
Survey Date:2019-03-19
Rubix FX
Good A Site Visit to Pepperstone in Australia
Field SurveyRegion:
Australia
Survey Date:2019-01-30
pepperstone
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion:
Australia
Survey Date:2019-01-11
iGlobal
Great
Hong Kong
BRILLIANT PRECIOUS METALS
Danger
United Kingdom
NBLFX
Great
Hong Kong
igold
Good
Hong Kong
SSIF
Good
Hong Kong
CHAOS
Danger
United Kingdom
GFI
Great
United Kingdom
ActivTrades
Danger
United Kingdom
Abshire-Smith
Good
United Kingdom
AETOS
Good
Cyprus
AGM Markets
Great
United Kingdom
Acetop
Great
United Kingdom
OGM
Great
Australia
Rubix FX
Good
Australia
pepperstone
Danger
Australia
iGlobal
Field-Surveyed Broker
Regulated
Bright Asset
6.88
Score 5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
MUFG
7.98
Score 15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated
Vantage Capital Markets
6.18
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Not Regulated
VCM Japan
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation
InteractiveBrokers
8.04
Score Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
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