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Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-09-27 
Tate Prime
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-10-26 
Fortrade
Danger A Visit to GCM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-25 
GCM ASIA
Danger A Visit to Aperture in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-26 
Aperture
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-09-27 
THE ULTIMA
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
iCFD
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
SLCS
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
NTFX
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
HOCH CAPITAL
Good A Visit to LiteForex in Cyprus: Office Found at the Registered Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
LiteForex
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
iFOREX Europe
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
Vestle
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
OPTECK
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
FOPU
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
Stocks Forex AF
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
triomarkets
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
TRADING 212
Good A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
EPPE FOREX
Good A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
ForexMart
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
MoneoTrade
Danger Australia
AustraliaTate Prime 2020-09-27
Danger United Kingdom
United KingdomFortrade 2021-10-26
Danger United Kingdom
United KingdomGCM ASIA 2021-10-25
Danger United Kingdom
United KingdomAperture 2021-10-26
Good Cyprus
CyprusTHE ULTIMA 2020-09-27
Danger Cyprus
CyprusiCFD 2020-09-27
Good Cyprus
CyprusSLCS 2020-09-27
Danger Cyprus
CyprusNTFX 2020-09-27
Danger Cyprus
CyprusHOCH CAPITAL 2020-09-27
Good Cyprus
CyprusLiteForex 2020-09-25
Danger Cyprus
CyprusiFOREX Europe 2020-09-25
Good Cyprus
CyprusVestle 2020-09-25
Danger Cyprus
CyprusOPTECK 2020-09-25
Danger Australia
AustraliaFOPU 2020-09-29
Danger Cyprus
CyprusStocks Forex AF 2020-09-25
Good Cyprus
Cyprustriomarkets 2020-09-25
Good Cyprus
CyprusTRADING 212 2020-09-17
Good Cyprus
CyprusEPPE FOREX 2020-09-25
Good Cyprus
CyprusForexMart 2020-09-17
Danger Cyprus
CyprusMoneoTrade 2020-09-25
Field survey broker
Not Regulated
JKV
Score 2.17
2-5 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
trive invest
Score 5.85
2-5 years
|Regulated in Indonesia
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
