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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 
JandM Global
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
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 EVEST in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
EVEST
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Marketbrokers
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Tate Prime
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
amana
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
GPB FS
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
AustraliaJandM Global 2020-10-13
Danger Australia
AustraliaCOZFX 2020-09-29
Danger Australia
AustraliaFPFX 2020-09-29
Danger Australia
AustraliaGIB Capital Group 2020-09-29
Danger Cyprus
CyprusEVEST 2020-10-10
Danger Cyprus
CyprusMarketbrokers 2020-10-10
Danger Cyprus
CyprusTate Prime 2020-10-10
Good Cyprus
Cyprusamana 2020-09-28
Good Cyprus
CyprusGPB FS 2020-09-28
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
|
