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Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2021-11-15 
PRCBroker
Danger A Visit to Destek Markets in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-11-22 
Destek Markets
Danger A Visit to Marshall Sterling in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-01 
Marshall Sterling
Danger A Visit to ATC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-02 
ATC BROKERS
Danger A Visit to GCM Prime in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-18 
GCM Prime
Danger A Visit to JAM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-02 
JAM
Danger A Visit to GMG Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-29 
Global Markets Group
Danger A Visit to FRX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-29 
FRX
Danger A Visit to OneFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-29 
OneFX
Danger A Visit to GCM ASIA LTD in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-27 
GCM ASIA
Danger A Visit to SHENG BAO in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-28 
SHENG BAO
Danger A Visit to Joe Ross in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-27 
Joe Ross
Danger A Visit to Lider Forex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-27 
Lider Forex
Danger A Visit to RCMA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-27 
RCMA
Danger A Visit to QFT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-28 
QFT
Danger A Visit to KEY TO MARKETS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-28 
KEY TO MARKETS
Danger A Visit to RBC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-28 
RBC
Good A Visit to Eagle Commodities in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-12-27 
Eagle Commodities
Danger A Visit to TAIYAU FOREX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-25 
TAIYAU FOREX
Danger A Visit to ASN in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-21 
ASN
Great Cyprus
CyprusPRCBroker 2021-11-15
Danger United Kingdom
United KingdomDestek Markets 2021-11-22
Danger United Kingdom
United KingdomMarshall Sterling 2021-11-01
Danger United Kingdom
United KingdomATC BROKERS 2021-11-02
Danger United Kingdom
United KingdomGCM Prime 2021-11-18
Danger United Kingdom
United KingdomJAM 2021-11-02
Danger United Kingdom
United KingdomGlobal Markets Group 2021-10-29
Danger United Kingdom
United KingdomFRX 2021-10-29
Danger United Kingdom
United KingdomOneFX 2021-10-29
Danger United Kingdom
United KingdomGCM ASIA 2021-10-27
Danger United Kingdom
United KingdomSHENG BAO 2021-10-28
Danger United Kingdom
United KingdomJoe Ross 2021-10-27
Danger United Kingdom
United KingdomLider Forex 2021-10-27
Danger United Kingdom
United KingdomRCMA 2021-10-27
Danger United Kingdom
United KingdomQFT 2021-10-28
Danger United Kingdom
United KingdomKEY TO MARKETS 2021-10-28
Danger United Kingdom
United KingdomRBC 2021-10-28
Good United Kingdom
United KingdomEagle Commodities 2021-12-27
Danger United Kingdom
United KingdomTAIYAU FOREX 2021-10-25
Danger United Kingdom
United KingdomASN 2021-10-21
Field survey broker
Unverified
ayondo
Score 1.6
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
SCV LIMITED
Score 1.14
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
ALARIC SECURITIES
Score 1.42
2-5 years
|Regulated in Bulgaria
|Derivatives Trading License (EP)
|Suspicious biz area
|High potential risk
|
No Regulation
ACATIS
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
WH SelfInvest
Score 1.56
5-10 years
|Suspicious Regulatory License
|High potential risk
|
