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AllGreatGoodAverageDangerVR
AllGreatGoodAverageDangerVR
Good A Visit to BUX Markets in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
Field Survey Time：2021-12-02
BUX Markets
Great A Visit to TopFX in Cyprus -- Large Office Scale
Field SurveyRegion： Cyprus
Field Survey Time：2021-11-15
TOPFX
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-10
Refinitiv
Danger A Visit to BASIS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-11
basis
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-08
Mintbroker
Danger A Visit to topwellcg in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-17
Topwellcg
Danger A Visit to MTS Prime in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-10
MTS Prime
Danger A Visit to BULLFOREX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-17
BULLFOREX
Danger A Visit to NSSA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-10
NSSA
Danger A Visit to fhch in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-17
FHCH
Danger A Visit to PML in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-10
PML
Danger A Visit to ED&F Man in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-09
ED&F Man
Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-26
Finotrade
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-25
FxShengDe
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-08
Brisk Liquidity
Danger A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-08
Capital IFX
Danger A Visit to BRITANNIA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-26
BRITANNIA
Danger A Visit to NoaPrime in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-26
NoaPrime
Good A Visit to Trust Capital TC in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2021-11-25
Trust Capital TC
Great A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Field SurveyRegion： Cyprus
Field Survey Time：2021-11-16
TradersTrust
A Visit to BUX Markets in UK -- Office Confirmed Existed
Good United Kingdom
BUX Markets 2021-12-02
A Visit to TopFX in Cyprus -- Large Office Scale
Great Cyprus
TOPFX 2021-11-15
A Visit to Refinitiv in UK -- Finding No Office
Danger United Kingdom
Refinitiv 2021-11-10
A Visit to BASIS in UK -- Finding No Office
Danger United Kingdom
basis 2021-11-11
A Visit to Mintbroker in UK -- Finding No Office
Danger United Kingdom
Mintbroker 2021-11-08
A Visit to topwellcg in UK -- Finding No Office
Danger United Kingdom
Topwellcg 2021-11-17
A Visit to MTS Prime in UK -- Finding No Office
Danger United Kingdom
MTS Prime 2021-11-10
A Visit to BULLFOREX in UK -- Finding No Office
Danger United Kingdom
BULLFOREX 2021-11-17
A Visit to NSSA in UK -- Finding No Office
Danger United Kingdom
NSSA 2021-11-10
A Visit to fhch in UK -- Finding No Office
Danger United Kingdom
FHCH 2021-11-17
A Visit to PML in UK -- Finding No Office
Danger United Kingdom
PML 2021-11-10
A Visit to ED&F Man in UK -- Finding No Office
Danger United Kingdom
ED&F Man 2021-11-09
A Visit to Finotrade in UK -- Finding No Office
Danger United Kingdom
Finotrade 2021-11-26
A Visit to FxShengDe in UK -- Finding No Office
Danger United Kingdom
FxShengDe 2021-11-25
A Visit to Brisk Liquidity in UK -- Finding No Office
Danger United Kingdom
Brisk Liquidity 2021-11-08
A Visit to Capital IFX in UK -- Finding No Office
Danger United Kingdom
Capital IFX 2021-11-08
A Visit to BRITANNIA in UK -- Finding No Office
Danger United Kingdom
BRITANNIA 2021-11-26
A Visit to NoaPrime in UK -- Finding No Office
Danger United Kingdom
NoaPrime 2021-11-26
A Visit to Trust Capital TC in Cyprus -- Office Confirmed Existed
Good Cyprus
Trust Capital TC 2021-11-25
A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Great Cyprus
TradersTrust 2021-11-16

Field survey broker

Regulated

LiteForex

Score 4.89
15-20 years |Regulated in Cyprus |Forex Execution License (STP) |Self-developed |Global Business |High potential risk |
Unverified

topworldbullion

Score 1.53
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

FOC

Score 1.32
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

Toro Capital Trade

Score 1.16
1-2 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Unverified

YDF

Score 1.5
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |

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