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Great A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2021-11-16 
Traders Trust
Great A Visit to TopFX in Cyprus -- Large Office Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-11-15 
TopFX
Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-11-15 
PRCBroker
Great A Visit to Topgrowth Futures in Jakarta Indonesia -- Good Office Operation
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-11-04 
Topgrowth Futures
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-08 
AvaTrade
Great A Visit to Naga in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-07-13 
NAGA
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-03-15 
Questrade
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
WWF
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
FXPRIMUS
Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale
Field SurveyRegion： 
Taiwan
TaiwanField Survey Time：2020-09-09 
COZFX
Great A Visit to GF Futures HK Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2020-03-31 
GF Futures
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
FXTM
Great Survey of Cyprus Forex Giant XM
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-02-24 
XM
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-02-18 
SuperTrader Markets
Great An On-Site Inspection to ACY in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-10 
ACY Securities
Great An On-Site Inspection to HMA in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-18 
Hantec Markets
Great A Visit to Hantec in Australia -- Regulatory Address Confirmed True
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-11-18 
Hantec Financial
Great A Site Visit to CASH CONVERTERS in New Zealand
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2019-10-11 
CASH CONVERTERS
Great A Site Visit to Windsorbrokers in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-09-24 
Windsor Brokers
Great Cyprus
CyprusTraders Trust 2021-11-16
Great Cyprus
CyprusTopFX 2021-11-15
Great Cyprus
CyprusPRCBroker 2021-11-15
Great Indonesia
IndonesiaTopgrowth Futures 2021-11-04
Great Japan
JapanAvaTrade 2021-09-08
Great Cyprus
CyprusNAGA 2021-07-13
Great Canada
CanadaQuestrade 2021-03-15
Great Cyprus
CyprusWWF 2020-10-26
Great Cyprus
CyprusAGM 2020-10-14
Great Cyprus
CyprusFXPRIMUS 2020-10-14
Great Taiwan
TaiwanCOZFX 2020-09-09
Great Hong Kong
Hong KongGF Futures 2020-03-31
Great Cyprus
CyprusFXTM 2020-03-17
Great Cyprus
CyprusXM 2020-02-24
Great Australia
AustraliaSuperTrader Markets 2020-02-18
Great Australia
AustraliaACY Securities 2019-12-10
Great Australia
AustraliaHantec Markets 2019-11-18
Great Australia
AustraliaHantec Financial 2019-11-18
Great New Zealand
New ZealandCASH CONVERTERS 2019-10-11
Great Cyprus
CyprusWindsor Brokers 2019-09-24
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alta Trend Fx
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
URUS KIYMETLI
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Ata Invest
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TickTrade
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
