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AllGreatGoodAverageDangerVRVideo
AllGreatGoodAverageDangerVRVideo
Danger A Visit to Pello Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-08
Pello Capital
Danger A Visit to Forex Bullish in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-09
Forex Bullish
Danger A Visit to CapTradeOptions in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-09
CapTradeOptions
Danger A Visit to BAK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-09
BAK
Danger A Visit to FR in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-09
FR
Danger A Visit to UKCH in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-09
UKCH
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： Cyprus
Field Survey Time：2021-01-19
Skilling
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-11-24
RZ Forex
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-11-19
HexaOption
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-11-19
YX Markets
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-11-12
JINLING
Danger A Visit to TS CAPITAL in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-12-21
TS CAPITAL
Danger A Visit to BULLFOREX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-10-29
BULLFOREX
Danger A Visit to FHCH in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-10-29
FHCH
Danger A Visit to Topwellcg in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-10-29
Topwellcg
Danger A Site Visit to Destek Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-10-30
Destek Markets
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-10-30
PCFX
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-11-05
GFA
Danger A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： United Kingdom
Field Survey Time：2020-11-05
DQN
Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-11-06
Finotrade
A Visit to Pello Capital in UK -- Finding No Office
Danger United Kingdom
Pello Capital 2021-10-08
A Visit to Forex Bullish in UK -- Finding No Office
Danger United Kingdom
Forex Bullish 2021-10-09
A Visit to CapTradeOptions in UK -- Finding No Office
Danger United Kingdom
CapTradeOptions 2021-10-09
A Visit to BAK in UK -- Finding No Office
Danger United Kingdom
BAK 2021-10-09
A Visit to FR in UK -- Finding No Office
Danger United Kingdom
FR 2021-10-09
A Visit to UKCH in UK -- Finding No Office
Danger United Kingdom
UKCH 2021-10-09
A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Good Cyprus
Skilling 2021-01-19
A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
RZ Forex 2020-11-24
A Visit to HexaOption in Australia -- Finding No Office
Danger Australia
HexaOption 2020-11-19
A Visit to YX Markets in Australia -- Finding No Office
Danger Australia
YX Markets 2020-11-19
A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
JINLING 2020-11-12
A Visit to TS CAPITAL in UK -- Finding No Office
Danger United Kingdom
TS CAPITAL 2021-12-21
A Visit to BULLFOREX in UK -- Finding No Office
Danger United Kingdom
BULLFOREX 2020-10-29
A Visit to FHCH in UK -- Finding No Office
Danger United Kingdom
FHCH 2020-10-29
A Visit to Topwellcg in UK -- Finding No Office
Danger United Kingdom
Topwellcg 2020-10-29
A Site Visit to Destek Markets in UK -- Finding No Office
Danger United Kingdom
Destek Markets 2020-10-30
A Visit to PCFX in UK -- Finding No Office
Danger United Kingdom
PCFX 2020-10-30
A Site Visit to GFA in Australia -- Finding No Office
Danger Australia
GFA 2020-11-05
A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
Danger United Kingdom
DQN 2020-11-05
A Visit to Finotrade in UK -- Finding No Office
Danger United Kingdom
Finotrade 2020-11-06

Field survey broker

No Regulation

DAKIN

Score 1.6
5-10 years |Suspicious Regulatory License |Suspicious biz area |Dealing in securities |Suspicious Overrun |High potential risk |
Regulated

De Riva

Score 7.11
15-20 years |Regulated in Hong Kong China |Dealing in futures contracts |Suspicious biz area |
Regulated

Zinvest

Score 7.33
5-10 years |Regulated in Hong Kong China |Asset management |Suspicious biz area |Suspicious Overrun |Medium potential risk |
Unverified

Freeman

Score 1.6
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Regulated

GDFS TRADE

Score 6.81
1-2 years |Regulated in Australia |Straight Through Processing (STP) |MT4 Full License |Regional Brokers |

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