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Great A Visit to IQ Option in Cyprus-- Regulatory Address Confirmed True
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-07-08 
IQ Option
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-08 
eurotrader
Great A Visit to the HK Broker GM -- Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-05 
GM
Great A Visit to China FOREX.com HK
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-05 
FOREX.com
Good A Site Visit to Soegee Futures in Indonesia
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2019-07-05 
Soegee Futures
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-05 
GW
Great A Visit to GF Futures HK
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
GF Securities (Hong Kong)
Great A Visit to the HK Broker Lion Financial Service
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
LION
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
Realink
Great Visiting Enlighten in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
Enlighten
Great Visiting Haitong in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
Haitong
Great A Site Visit to Sinolink Securities in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
Sinolink
Great A Visit to the HK Broker Dayou Futures
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
DAYOU FUTURES
Great A Visit to the HK Broker MASON
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
MASON GROUP
Great A Visit to the HK Broker CFSG Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
CFSG
Great A Visit to the HK Broker Capital
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
CAPITAL
Good Visiting Plotio in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
PLOTIO
Great Visiting Financial Giant UBS’s Hong Kong Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
UBS
Great Visiting Hong Kong Broker First Shanghai
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
First Shanghai
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-02 
YIFUGUOJI
Great Cyprus
CyprusIQ Option 2019-07-08
Danger Cyprus
Cypruseurotrader 2019-07-08
Great Hong Kong China
Hong Kong ChinaGM 2019-07-05
Great Hong Kong China
Hong Kong ChinaFOREX.com 2019-07-05
Good Indonesia
IndonesiaSoegee Futures 2019-07-05
Danger Cyprus
CyprusGW 2019-07-05
Great Hong Kong China
Hong Kong ChinaGF Securities (Hong Kong) 2019-07-04
Great Hong Kong China
Hong Kong ChinaLION 2019-07-04
Good Hong Kong China
Hong Kong ChinaRealink 2019-07-04
Great Hong Kong China
Hong Kong ChinaEnlighten 2019-07-04
Great Hong Kong China
Hong Kong ChinaHaitong 2019-07-04
Great Hong Kong China
Hong Kong ChinaSinolink 2019-07-04
Great Hong Kong China
Hong Kong ChinaDAYOU FUTURES 2019-07-03
Great Hong Kong China
Hong Kong ChinaMASON GROUP 2019-07-03
Great Hong Kong China
Hong Kong ChinaCFSG 2019-07-03
Great Hong Kong China
Hong Kong ChinaCAPITAL 2019-07-03
Good Hong Kong China
Hong Kong ChinaPLOTIO 2019-07-03
Great Hong Kong China
Hong Kong ChinaUBS 2019-07-03
Great Hong Kong China
Hong Kong ChinaFirst Shanghai 2019-07-03
Danger Hong Kong China
Hong Kong ChinaYIFUGUOJI 2019-07-02
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Scam Brokers
TP Global FX
Score 1.59
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Self-developed
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
