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Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-27 
Ruizean Markets
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
MAGNUM FX
Good A Visit to RCS in Cyprus -- With Small Business Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
RCS
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
WWF
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-10-26 
PFCForex
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
ETFinance
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
COINBITS GLOBAL
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
AccuIndex
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-22 
Stockpair.com
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-22 
RZT Capital
Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-22 
Fake Alpha Securities
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-22 
ZERO MARKETS
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-21 
ILLUZION
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-21 
Alpha Securities
Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-21 
Morgan Hill
Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-21 
LS MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-20 
AMFX
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
Wise Trader
Good A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
INVESTOUS
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
MeritKapital
Good Cyprus
CyprusRuizean Markets 2020-10-27
Good Cyprus
CyprusMAGNUM FX 2020-10-27
Good Cyprus
CyprusRCS 2020-10-27
Great Cyprus
CyprusWWF 2020-10-26
Danger Australia
AustraliaPFCForex 2020-10-26
Good Cyprus
CyprusETFinance 2020-10-26
Danger Cyprus
CyprusCOINBITS GLOBAL 2020-10-26
Good Cyprus
CyprusAccuIndex 2020-10-26
Good Cyprus
CyprusStockpair.com 2020-10-22
Good Cyprus
CyprusRZT Capital 2020-10-22
Danger Australia
AustraliaFake Alpha Securities 2020-10-22
Danger Australia
AustraliaZERO MARKETS 2020-10-22
Danger Australia
AustraliaILLUZION 2020-10-21
Good Australia
AustraliaAlpha Securities 2020-10-21
Danger Australia
AustraliaMorgan Hill 2020-10-21
Danger Australia
AustraliaLS MARKETS 2020-10-21
Danger Australia
AustraliaAMFX 2020-10-20
Danger Cyprus
CyprusWise Trader 2020-10-20
Good Cyprus
CyprusINVESTOUS 2020-10-20
Good Cyprus
CyprusMeritKapital 2020-10-20
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Metro FX
Score 1.4
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Amos Hong
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
GEX
Score 1.49
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
DeltaTrading
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
