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Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2019-06-26 
Inter Pan
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2019-06-18 
AXIS BANK
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-06-13 
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-12 
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-06 
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-06 
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
VIPRO
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
RoboForex
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
UGL
Good Visiting GOLDENBURG in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
GB
Good A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
GBE
Good Visit broker Stone Edge Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
SEC Limited
Good Visit Pure Market in Cyprus, Site Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
PURE MARKET
Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
Orbex
Good A Site Visit to XTrade in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
XTRADE
Good A Site Visit to EverFX in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
EVERFX
Good Visit Sonaf in Cyprus, Site Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
SONAF
Good A Visit to Vinson Financials in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-29 
Vinson Financials
Good Visiting Cypriot Broker FXORO, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-29 
FXORO
Good Indonesia
IndonesiaInter Pan 2019-06-26
Good United Kingdom
United KingdomAXIS BANK 2019-06-18
Good Cyprus
CyprusIFC Markets 2019-06-13
Good Cyprus
CyprusIFC 2019-06-12
Good Cyprus
CyprusArum Capital 2019-06-06
Good Cyprus
CyprusJFD 2019-06-06
Good Cyprus
CyprusVIPRO 2019-06-03
Good Cyprus
CyprusAMP 2019-06-03
Good Cyprus
CyprusRoboForex 2019-06-03
Good Cyprus
CyprusUGL 2019-05-31
Good Cyprus
CyprusGB 2019-05-31
Good Cyprus
CyprusGBE 2019-05-31
Good Cyprus
CyprusSEC Limited 2019-05-30
Good Cyprus
CyprusPURE MARKET 2019-05-30
Good Cyprus
CyprusOrbex 2019-05-30
Good Cyprus
CyprusXTRADE 2019-05-30
Good Cyprus
CyprusEVERFX 2019-05-30
Good Cyprus
CyprusSONAF 2019-05-30
Good Cyprus
CyprusVinson Financials 2019-05-29
Good Cyprus
CyprusFXORO 2019-05-29
Field survey broker
Regulated
SEVEN WONDERS
Score 2.2
5-10 years
|Regulated in Australia
|Appointed Representative(AR)
|MT4 Full License
|Regional Brokers
|High potential risk
|
Regulated
TRADING 212
Score 7.85
10-15 years
|Regulated in Bulgaria
|Common Financial Service License
|Self-developed
|Global Business
|Retail Forex License
|Suspicious Overrun
|High potential risk
|
Unverified
UKI
Score 1.59
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
NETX
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Appointed Representative(AR)
|High potential risk
|
Regulated
CurrencyFair
Score 6.71
10-15 years
|Regulated in Australia
|Market Maker (MM)
|Regional Brokers
|High potential risk
|
