Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-20
Wise Trader
Good A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-20
INVESTOUS
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-20
MeritKapital
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-20
Levelmax
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-19
FXPN
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-19
Forex
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-19
direktbroker-FX
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-19
Bein Markets
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion:
Australia
Field Survey Time:2020-10-16
Royal
Danger A Visit to INTERACTIVE in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2020-10-16
INTERACTIVE
Danger A Visit to SIS GROUP in UK -- Finding No Office
Field SurveyRegion:
United Kingdom
Field Survey Time:2020-10-16
SIS GROUP
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion:
Australia
Field Survey Time:2020-10-16
Bolet
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion:
Australia
Field Survey Time:2020-10-15
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion:
Australia
Field Survey Time:2020-10-15
Forex Boss
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-15
BWM Exchange
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-15
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-14
NBI
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-14
Rodeler
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-14
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion:
Cyprus
Field Survey Time:2020-10-14
FXPRIMUS
Danger
Cyprus
Wise Trader
2020-10-20 Good
Cyprus
INVESTOUS
2020-10-20 Good
Cyprus
MeritKapital
2020-10-20 Danger
Cyprus
Levelmax
2020-10-20 Good
Cyprus
FXPN
2020-10-19 Danger
Cyprus
Forex
2020-10-19 Good
Cyprus
direktbroker-FX
2020-10-19 Good
Cyprus
Bein Markets
2020-10-19 Danger
Australia
Royal
2020-10-16 Danger
United Kingdom
INTERACTIVE
2020-10-16 Danger
United Kingdom
SIS GROUP
2020-10-16 Danger
Australia
Bolet
2020-10-16 Danger
Australia
FxGlobalTraders
2020-10-15 Danger
Australia
Forex Boss
2020-10-15 Danger
Cyprus
BWM Exchange
2020-10-15 Good
Cyprus
StrattonMarkets
2020-10-15 Good
Cyprus
NBI
2020-10-14 Danger
Cyprus
Rodeler
2020-10-14 Great
Cyprus
AGM
2020-10-14 Great
Cyprus
FXPRIMUS
2020-10-14Field Survey Broker
Regulated
Asia Pacific
6.57
Score 5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)White label MT4Regional BrokersHigh potential risk
No Regulation
HENG-RUI INTERNATIONAL FINANCIAL
1.37
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TradeMaster Securities
6.92
Score 5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
Afflux Securities
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Enlighten
1.64
Score Over 20 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
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