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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-03-12
WSFIS
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion：Australia
Survey Date：2019-01-10
Axi
Good Visiting noted Australian broker AVATRADE
Field SurveyRegion：Australia
Survey Date：2019-01-10
AvaTrade
Good A Visit to the Broker Concorde Investments in Cyprus is not Using
Field SurveyRegion：Cyprus
Survey Date：2019-01-04
Concorde Investments
Good BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Field SurveyRegion：Australia
Survey Date：2019-01-04
BEAVER ONE
Good Visiting Leverate in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-01-03
Leverate
Good Visiting MMIG in Sydney, Office Exists
Field SurveyRegion：Australia
Survey Date：2018-12-29
MMIG
Good Visiting ICM Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2018-12-29
ICM.com
Visiting WSFIS in Cyprus, Office Exists
Good Cyprus
WSFIS
2019-03-12
A Site Visit to AxiTrader in Australia
Good Australia
Axi
2019-01-10
Visiting noted Australian broker AVATRADE
Good Australia
AvaTrade
2019-01-10
A Visit to the Broker Concorde Investments in Cyprus is not Using
Good Cyprus
Concorde Investments
2019-01-04
BEAVER ONE Operates Beyond its Investment Adviser License in Australia
Good Australia
BEAVER ONE
2019-01-04
Visiting Leverate in Cyprus, Office Exists
Good Cyprus
Leverate
2019-01-03
Visiting MMIG in Sydney, Office Exists
Good Australia
MMIG
2018-12-29
Visiting ICM Capital in Cyprus, Office Exists
Good Cyprus
ICM.com
2018-12-29

Field-Surveyed Broker

Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business

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