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Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-09-09 
FinMarket
Danger A Visit to SIM in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-10-11 
SIM
Great A Visit to Colmex Pro in Cyprus --With Large Business Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
Colmex Pro
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
Tradeo
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
PROCFD
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-09 
TFX Markets
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-12 
Blackwell Global
Good A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-08-13 
OTKRITIE
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-24 
City Index
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-09 
GFT
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-04 
GWFX
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-23 
FXSOL
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-06 
Lonny
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
Fake CMC Markets
Danger A Visit to CMCMarkets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-17 
CMCMarkets
Danger A Visit to GTS UK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-18 
GTS UK
Danger A Visit to GTS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-21 
GTS
Danger A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-23 
FORMAX
Danger Cyprus
CyprusFinMarket 2020-09-09
Danger United Kingdom
United KingdomSIM 2021-10-11
Great Cyprus
CyprusColmex Pro 2020-09-08
Danger Cyprus
CyprusTradeo 2020-09-08
Danger Cyprus
CyprusPROCFD 2020-09-09
Danger Cyprus
CyprusTFX Markets 2020-09-09
Danger United Kingdom
United KingdomBlackwell Global 2021-10-12
Good Cyprus
CyprusOTKRITIE 2020-08-13
Danger United Kingdom
United KingdomCity Index 2021-09-24
Danger United Kingdom
United KingdomGFT 2021-08-09
Danger United Kingdom
United KingdomGWFX 2021-08-04
Danger United Kingdom
United KingdomFXSOL 2021-09-23
Danger United Kingdom
United KingdomLonny 2021-07-06
Danger United Kingdom
United KingdomFake CMC Markets 2021-07-16
Danger United Kingdom
United KingdomCMCMarkets 2021-08-17
Danger United Kingdom
United KingdomGTS UK 2021-06-18
Danger United Kingdom
United KingdomGTS 2021-06-21
Danger United Kingdom
United KingdomFORMAX 2021-06-23
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Mexico
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EASYBESTWIN
Score 2.11
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Global Business
|High potential risk
|
No Regulation
HK DEER INFORMATION CONSULTING LIMITED
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
GF Securities (Hong Kong)
Score 7.36
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
