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AllPerfectGreatGoodAverageDangerVRVideo
Danger A Visit to CityPoint China in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-19
CityPoint China
Danger A Visit to United Trust Bank in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-06
United Trust Bank
Danger A Visit to DF Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24
DF Markets
Danger A Visit to eToro in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-04
eToro
Danger A Visit to Fake XTB in UK -- Clone of Authorized Firm
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-05
Fake XTB
Danger A Visit to bgc in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-11
BGC
Danger A Visit to Darwinex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-19
Darwinex
Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-12
Tera Financial
Danger A Visit to HX Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-06
HX金融
Danger A Visit to XTB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-24
XTB
Danger A Visit to BBH in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-25
BBH
Danger A Visit to FIDEXMARKET in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-06
FIDEXMARKET
Danger A Visit to X Open Hub in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-11
X Open Hub
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-09
MONEY PARTNERS
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-08
Centrade
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-04
Gaitame.Com
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-08
Securities Japan
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-13
FOREX EXCHANGE
Good A Visit to Createjapan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-08-16
Createjapan
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-05
DMM FX
A Visit to CityPoint China in UK -- Finding No Office
Danger United Kingdom
CityPoint China 2021-08-19
A Visit to United Trust Bank in UK -- Finding No Office
Danger United Kingdom
United Trust Bank 2021-08-06
A Visit to DF Markets in UK -- Finding No Office
Danger United Kingdom
DF Markets 2021-08-24
A Visit to eToro in UK -- Finding No Office
Danger United Kingdom
eToro 2021-08-04
A Visit to Fake XTB in UK -- Clone of Authorized Firm
Danger United Kingdom
Fake XTB 2021-08-05
A Visit to bgc in UK -- Finding No Office
Danger United Kingdom
BGC 2021-08-11
A Visit to Darwinex in UK -- Finding No Office
Danger United Kingdom
Darwinex 2021-11-19
A Visit to Tera Financial in UK -- Finding No Office
Danger United Kingdom
Tera Financial 2021-08-12
A Visit to HX Financial in UK -- Finding No Office
Danger United Kingdom
HX金融 2021-08-06
A Visit to XTB in UK -- Finding No Office
Danger United Kingdom
XTB 2021-08-24
A Visit to BBH in UK -- Finding No Office
Danger United Kingdom
BBH 2021-08-25
A Visit to FIDEXMARKET in UK -- Finding No Office
Danger United Kingdom
FIDEXMARKET 2021-08-06
A Visit to X Open Hub in UK -- Finding No Office
Danger United Kingdom
X Open Hub 2021-08-11
A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Good Japan
MONEY PARTNERS 2021-09-09
A Visit to Centrade in Japan -- Office Confirmed Existed
Good Japan
Centrade 2021-09-08
A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Good Japan
Gaitame.Com 2021-11-04
A Visit to Securities Japan in Japan -- Office Confirmed Existed
Good Japan
Securities Japan 2021-09-08
A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Good Japan
FOREX EXCHANGE 2021-09-13
A Visit to Createjapan in Japan -- Office Confirmed Existed
Good Japan
Createjapan 2021-08-16
A Visit to dmm fx in Japan -- Office Confirmed Existed
Good Japan
DMM FX 2021-11-05

Field survey broker

Regulated

Peaksight

Score 3.62
1-2 years |Regulated in Cyprus |Straight Through Processing(STP) |Suspicious biz area |High potential risk |
Suspicious Clone

CI Europe

Score 1.29
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

Bost Forex

Score 1.89
1-2 years |Suspicious Regulatory License |MT5 Full License |Regional Brokers |Appointed Representative(AR) |High potential risk |
Regulated

Nexus

Score 1.95
2-5 years |Regulated in Malaysia |Straight Through Processing(STP) |White label MT5 |Regional Brokers |High potential risk |
Scam Brokers

TP Global FX

Score 1.59
Scam Brokers |5-10 years |Suspicious Regulatory License |Self-developed |High potential risk |

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