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Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-05-22 
OMEGA
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
huanqiuhui
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
Purple Trading
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-08 
FXGROW
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
TRADE.COM
Danger The Addresses of FXGM in Cyprus Are Invalid
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-30 
FXGM
Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-29 
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-29 
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-28 
Fathom WMA
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-09 
GWG
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-03-12 
Admiral Markets
Danger BMFN Has Moved Away in Australia
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-02-01 
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-15 
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-15 
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-11 
iGlobal
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion： 
China
ChinaField Survey Time：2019-01-08 
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion： China
ChinaField Survey Time：2019-01-07 
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-05 
ODIN
Danger Cyprus
CyprusOMEGA 2019-05-22
Danger Cyprus
CyprusStocks Forex AF 2019-05-20
Danger Cyprus
Cyprushuanqiuhui 2019-05-20
Danger Cyprus
CyprusPurple Trading 2019-05-14
Danger Cyprus
CyprusFXGROW 2019-05-08
Danger Cyprus
CyprusW.G. 2019-05-05
Danger Cyprus
CyprusTRADE.COM 2019-05-05
Danger Cyprus
CyprusFXGM 2019-04-30
Danger Cyprus
CyprusNVX 2019-04-29
Danger Cyprus
CyprusFINEXO 2019-04-29
Danger Cyprus
CyprusFathom WMA 2019-04-28
Danger Cyprus
CyprusGWG 2019-04-09
Danger Cyprus
CyprusAdmiral Markets 2019-03-12
Danger Australia
AustraliaBMFN 2019-02-01
Danger Australia
AustraliaWistonFX 2019-01-15
Danger Australia
AustraliaCITILINK 2019-01-15
Danger Australia
AustraliaiGlobal 2019-01-11
Danger China
ChinaDCM 2019-01-08
Danger China
ChinaTophold 2019-01-07
Danger Australia
AustraliaODIN 2019-01-05
Field survey broker
Over-Operation
I-Access
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Greater Bay Group
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
Synergy Futures
Score 6.89
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
ZRPTS
Score 7.16
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Over-Operation
China Gather
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
