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Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-14 
Rodeler
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-10-13 
GLOBAL FX
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-13 
XGLOBAL
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Tate Prime
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Marketbrokers
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
EVEST
Danger A Visit to ACURAFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
ACURAFX
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
FOPU
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
GIB Capital Group
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
FPFX
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
COZFX
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
DT Market
Danger A Site Visit to Ausprime in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Ausprime
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
GPB FS
Good A Visit to HYCM in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
HYCM
Good A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Windsor Brokers
Danger A Site Visit to TF Markets in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-28 
AMPI
Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Broctagon Prime
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 Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 
East Oriental Trading
Danger Cyprus
CyprusRodeler 2020-10-14
Danger Australia
AustraliaGLOBAL FX 2020-10-13
Good Cyprus
CyprusXGLOBAL 2020-10-13
Danger Cyprus
CyprusTate Prime 2020-10-10
Danger Cyprus
CyprusMarketbrokers 2020-10-10
Danger Cyprus
CyprusEVEST 2020-10-10
Danger Cyprus
CyprusACURAFX 2020-09-29
Danger Australia
AustraliaFOPU 2020-09-29
Danger Australia
AustraliaGIB Capital Group 2020-09-29
Danger Australia
AustraliaFPFX 2020-09-29
Danger Australia
AustraliaCOZFX 2020-09-29
Danger Cyprus
CyprusDT Market 2020-09-29
Danger Cyprus
CyprusAusprime 2020-09-28
Good Cyprus
CyprusGPB FS 2020-09-28
Good Cyprus
CyprusHYCM 2020-09-28
Good Cyprus
CyprusWindsor Brokers 2020-09-28
Danger Australia
AustraliaAMPI 2020-09-28
Good Cyprus
CyprusBroctagon Prime 2020-09-28
Danger Australia
AustraliaTate Prime 2020-09-27
Danger Australia
AustraliaEast Oriental Trading 2020-09-27
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
|
