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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
Danger A Site Visit to TF Markets in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-28 
AMPI
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 A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 
Elite Capitals
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
HOCH CAPITAL
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
NTFX
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
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
OPTECK
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
iFOREX
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
MoneoTrade
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
Stocks Forex AF
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
MYteamFX
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
KIT Finance
Danger A Visit to Prior Capital in Cyprus -- Office Moved away
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-17 
Prior Capital
Danger A Visit to GALACTUS in Cyprus -- Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-16 
GALACTUS
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
Danger Australia
AustraliaAMPI 2020-09-28
Danger Australia
AustraliaTate Prime 2020-09-27
Danger Australia
AustraliaEast Oriental Trading 2020-09-27
Danger Australia
AustraliaElite Capitals 2020-09-27
Danger Cyprus
CyprusHOCH CAPITAL 2020-09-27
Danger Cyprus
CyprusNTFX 2020-09-27
Danger Cyprus
CyprusiCFD 2020-09-27
Danger Cyprus
CyprusOPTECK 2020-09-25
Danger Cyprus
CyprusiFOREX 2020-09-25
Danger Cyprus
CyprusMoneoTrade 2020-09-25
Danger Cyprus
CyprusStocks Forex AF 2020-09-25
Danger Cyprus
CyprusMYteamFX 2020-09-17
Danger Cyprus
CyprusKIT Finance 2020-09-17
Danger Cyprus
CyprusPrior Capital 2020-09-17
Danger Cyprus
CyprusGALACTUS 2020-09-16
Field survey broker
Over-Operation
I-Access
Score 5.13
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|High potential risk
|
Regulated
Greater Bay Group
Score 5.51
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|High potential risk
|
Regulated
ZRPTS
Score 7.18
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Over-Operation
China Gather
Score 5.65
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Synergy Futures
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
