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AllPerfectGreatGoodAverageDangerVRVideo
AllPerfectGreatGoodAverageDangerVRVideo
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-04
JY
Danger A Visit to eToro in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-04
eToro
Good A Visit to Matsui in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-08-04
Matsui
Good A Visit to INVAST in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-08-03
INVAST
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-08-03
OANDA
Good A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-08-03
Gaitame Finest
Danger A Visit to HYCM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-27
HYCM
Danger A Visit to OCTO in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-27
OCTO
Danger A Visit to Jefferies in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-23
Jefferies
Danger A Visit to sova capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-23
sova capital
Danger A Visit to Koch in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-23
Koch
Danger A Visit to Finisterre Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-23
Finisterre Capital
Danger A Visit to Mariana in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-23
Mariana
Danger A Visit to Edward in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-23
Edward
Danger A Visit to Monex Europe in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-22
Monex Europe
Danger A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-22
DT Market
Danger A Visit to the Foreign Exchange KMTL in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-22
KMTL
Danger A Visit to the Foreign Exchange FB Securities in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-20
FB SECURITIES
Danger A Visit to CIBC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-20
CIBC
Danger A Visit to FIRMA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-20
FIRMA
A Visit to JY in UK -- Finding No Office
Danger United Kingdom
JY 2021-08-04
A Visit to eToro in UK -- Finding No Office
Danger United Kingdom
eToro 2021-08-04
A Visit to Matsui in Japan -- Office Confirmed Existed
Good Japan
Matsui 2021-08-04
A Visit to INVAST in Japan -- Office Confirmed Existed
Good Japan
INVAST 2021-08-03
A Visit to OANDA Japan in Japan -- Office Confirmed Existed
Japan
OANDA 2021-08-03
A Visit to Gaitame Finest in Japan -- Office Confirmed Existed
Good Japan
Gaitame Finest 2021-08-03
A Visit to HYCM in UK -- Finding No Office
Danger United Kingdom
HYCM 2021-07-27
A Visit to OCTO in UK -- Finding No Office
Danger United Kingdom
OCTO 2021-07-27
A Visit to Jefferies in UK -- Finding No Office
Danger United Kingdom
Jefferies 2021-07-23
A Visit to sova capital in UK -- Finding No Office
Danger United Kingdom
sova capital 2021-07-23
A Visit to Koch in UK -- Finding No Office
Danger United Kingdom
Koch 2021-07-23
A Visit to Finisterre Capital in UK -- Finding No Office
Danger United Kingdom
Finisterre Capital 2021-07-23
A Visit to Mariana in UK -- Finding No Office
Danger United Kingdom
Mariana 2021-07-23
A Visit to Edward in UK -- Finding No Office
Danger United Kingdom
Edward 2021-07-23
A Visit to Monex Europe in UK -- Finding No Office
Danger United Kingdom
Monex Europe 2021-07-22
A Visit to the Foreign Exchange DT Market in UK - Finding No Office
Danger United Kingdom
DT Market 2021-07-22
A Visit to the Foreign Exchange KMTL in UK - Finding No Office
Danger United Kingdom
KMTL 2021-07-22
A Visit to the Foreign Exchange FB Securities in UK - Finding No Office
Danger United Kingdom
FB SECURITIES 2021-07-20
A Visit to CIBC in UK -- Finding No Office
Danger United Kingdom
CIBC 2021-07-20
A Visit to FIRMA in UK -- Finding No Office
Danger United Kingdom
FIRMA 2021-07-20

Field survey broker

Suspicious Clone

CI Europe

Score 1.29
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Regulated

Peaksight

Score 3.62
1-2 years |Regulated in Cyprus |Straight Through Processing(STP) |Suspicious biz area |High potential risk |
No Regulation

Bost Forex

Score 1.89
1-2 years |Suspicious Regulatory License |MT5 Full License |Regional Brokers |Appointed Representative(AR) |High potential risk |
Regulated

EC Investment Bank

Score 6.15
2-5 years |Regulated in Malaysia |Market Making(MM) |Suspicious biz area |Medium potential risk |
Regulated

Nexus

Score 1.95
2-5 years |Regulated in Malaysia |Straight Through Processing(STP) |White label MT5 |Regional Brokers |High potential risk |

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