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AllGreatGoodAverageDangerVR
Good A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-08-13
OTKRITIE
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-09-24
City Index
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-09
GFT
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-09-23
FXSOL
Good A Visit to PARETO in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-05
Pareto Securities
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-04
GWFX
Danger A Visit to CMCMarkets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-17
CMC Markets
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-06
Lonny
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-16
Fake CMC Markets
Danger A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-23
FORMAX
Danger A Visit to GTS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-21
GTS
Danger A Visit to ATC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-30
ATC BROKERS
Danger A Visit to GTS UK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-18
GTS UK
Good A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-23
ThinkMarkets
Danger A Visit to RLIC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-22
RLIC
Danger A Visit to One Financial Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-23
One Financial Markets
Danger A Visit to MET in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-08
MET
Danger A Visit to BPFL in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-08
BPFL
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-01
LONDON CAPITAL GROUP
A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Good Cyprus
OTKRITIE 2020-08-13
A Visit to City Index in UK -- Finding No Office
Danger United Kingdom
City Index 2021-09-24
A Visit to GFT in UK -- Finding No Office
Danger United Kingdom
GFT 2021-08-09
A Visit to FXSOL in UK -- Finding No Office
Danger United Kingdom
FXSOL 2021-09-23
A Visit to PARETO in UK -- Office Confirmed Existed
Good United Kingdom
Pareto Securities 2021-08-05
A Visit to GWFX in UK -- Finding No Office
Danger United Kingdom
GWFX 2021-08-04
A Visit to CMCMarkets in UK -- Finding No Office
Danger United Kingdom
CMC Markets 2021-08-17
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny 2021-07-06
A Visit to Fake CMC Markets in UK -- Finding No Office
Danger United Kingdom
Fake CMC Markets 2021-07-16
A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Danger United Kingdom
FORMAX 2021-06-23
A Visit to GTS in UK -- Finding No Office
Danger United Kingdom
GTS 2021-06-21
A Visit to ATC in UK -- Finding No Office
Danger United Kingdom
ATC BROKERS 2021-08-30
A Visit to GTS UK in UK -- Finding No Office
Danger United Kingdom
GTS UK 2021-06-18
A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Good United Kingdom
ThinkMarkets 2021-08-23
A Visit to RLIC in UK -- Finding No Office
Danger United Kingdom
RLIC 2021-06-22
A Visit to One Financial Markets in UK -- Finding No Office
Danger United Kingdom
One Financial Markets 2021-06-23
A Visit to MET in UK -- Finding No Office
Danger United Kingdom
MET 2021-06-08
A Visit to BPFL in UK -- Finding No Office
Danger United Kingdom
BPFL 2021-06-08
A Visit to LCG in UK -- Finding No Office
Danger United Kingdom
LONDON CAPITAL GROUP 2021-06-01

Field survey broker

Regulated

CurrencyFair

Score 6.8
10-15 years |Regulated in Australia |Market Maker (MM) |Regional Brokers |High potential risk |
Many customer complaints

MultiBank Group

Score 2.59
10-15 years |Regulated in The Virgin Islands |Common Financial Service License |MT5 Full License |Regional Brokers |Common Financial Service License |Suspicious Overrun |High potential risk |Offshore Regulated |
Unverified

Advanced Markets

Score 2.19
5-10 years |Suspicious Regulatory License |MT5 Full License |Regional Brokers |Suspicious Overrun |High potential risk |
No Regulation

Bitvest Trade

Score 1.1
Within 1 year |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Over-Operation

Advanced Markets

Score 3.97
2-5 years |Regulated in United Kingdom |Investment Advisory License |White label MT5 |Global Business |Suspicious Overrun |Medium potential risk |

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