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Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
SCFH
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-27 
Chaos
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2019-06-26 
Inter Pan
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2019-06-18 
AXIS BANK
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-06-13 
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-12 
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-06 
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-06 
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
VIPRO
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
RoboForex
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
UGL
Good Visiting GOLDENBURG in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
GB
Good A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
GBE
Good Visit broker Stone Edge Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
SEC Limited
Good Visit Pure Market in Cyprus, Site Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
PURE MARKET
Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
Orbex
Good A Site Visit to XTrade in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
XTRADE
Good A Site Visit to EverFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
EVERFX
Good Hong Kong China
Hong Kong ChinaSSIF 2019-06-28
Good Hong Kong China
Hong Kong ChinaSCFH 2019-06-28
Good Hong Kong China
Hong Kong ChinaChaos 2019-06-27
Good Indonesia
IndonesiaInter Pan 2019-06-26
Good United Kingdom
United KingdomAXIS BANK 2019-06-18
Good Cyprus
CyprusIFC Markets 2019-06-13
Good Cyprus
CyprusIFC 2019-06-12
Good Cyprus
CyprusArum Capital 2019-06-06
Good Cyprus
CyprusJFD 2019-06-06
Good Cyprus
CyprusVIPRO 2019-06-03
Good Cyprus
CyprusAMP 2019-06-03
Good Cyprus
CyprusRoboForex 2019-06-03
Good Cyprus
CyprusUGL 2019-05-31
Good Cyprus
CyprusGB 2019-05-31
Good Cyprus
CyprusGBE 2019-05-31
Good Cyprus
CyprusSEC Limited 2019-05-30
Good Cyprus
CyprusPURE MARKET 2019-05-30
Good Cyprus
CyprusOrbex 2019-05-30
Good Cyprus
CyprusXTRADE 2019-05-30
Good Cyprus
CyprusEVERFX 2019-05-30
Field survey broker
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
iQuoto
Score 2.23
5-10 years
|Suspicious Regulatory License
|MT5 Full License
|Global Business
|High potential risk
|
Over-Operation
VFX Financial
Score 5.64
5-10 years
|Regulated in United Kingdom
|Payment License
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
