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Good A Visit to IMS in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-27 
IMS Markets
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
Rodeler
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
Wise Trader
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-10-21 
ILLUZION
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-22 
ZERO MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-20 
AMFX
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
NBI
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-15 
BWM Exchange
Danger A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-15 
Wonderinterest
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-19 
Forex
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
Levelmax
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
MeritKapital
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-15 
Forex Boss
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-15 
FxGlobalTraders
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-16 
Bolet
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-16 
Royal
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-13 
GLOBAL FX
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
COZFX
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
FPFX
Good Cyprus
CyprusIMS Markets 2020-10-27
Danger Cyprus
CyprusRodeler 2020-10-14
Danger Cyprus
CyprusWise Trader 2020-10-20
Danger Australia
AustraliaILLUZION 2020-10-21
Danger Australia
AustraliaZERO MARKETS 2020-10-22
Danger Australia
AustraliaAMFX 2020-10-20
Good Cyprus
CyprusNBI 2020-10-14
Danger Cyprus
CyprusBWM Exchange 2020-10-15
Danger Cyprus
CyprusWonderinterest 2020-10-15
Danger Cyprus
CyprusForex 2020-10-19
Danger Cyprus
CyprusLevelmax 2020-10-20
Good Cyprus
CyprusMeritKapital 2020-10-20
Danger Australia
AustraliaForex Boss 2020-10-15
Danger Australia
AustraliaFxGlobalTraders 2020-10-15
Danger Australia
AustraliaBolet 2020-10-16
Danger Australia
AustraliaRoyal 2020-10-16
Danger Australia
AustraliaGLOBAL FX 2020-10-13
Danger Australia
AustraliaCOZFX 2020-09-29
Danger Australia
AustraliaFPFX 2020-09-29
Field survey broker
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT4
|High potential risk
|
Offshore Regulated
LDN Global Markets
Score 2.9
2-5 years
|Regulated in Comoros
|Retail Forex License
|White label MT5
|Global Business
|High potential risk
|Offshore Regulated
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Offshore Regulated
Zara FX
Score 3.47
2-5 years
|Regulated in Comoros
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
