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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Site Visit to Ausprime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
AUSPRIME
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
GPB-Financial Services Limited
Good A Visit to HYCM in Cyprus: Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
HYCM
Good A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
WINDSOR BROKERS
Danger A Site Visit to TF Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-09-28
AMPI
Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
BROCTAGON prime
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
amana
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-09-27
Tate Prime
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-09-27
East Oriental Trading
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion：Australia
Survey Date：2020-09-27
Elite Capitals
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
HOCH CAPITAL
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
SLCS
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
NTFX
Good A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
EUROPEFX
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
THE ULTIMA
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
iCFD
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
Vestle
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
OPTECK
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
iFOREX Europe
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
MoneoTrade
A Site Visit to Ausprime in Cyprus -- Finding No Office
Danger Cyprus
AUSPRIME
2020-09-28
A Visit to GPB FS in Cyprus: Office Found
Good Cyprus
GPB-Financial Services Limited
2020-09-28
A Visit to HYCM in Cyprus: Office Found
Good Cyprus
HYCM
2020-09-28
A Visit to windsorbrokers in Cyprus: Office Size Quite Large
Good Cyprus
WINDSOR BROKERS
2020-09-28
A Site Visit to TF Markets in Australia -- Finding No Office
Danger Australia
AMPI
2020-09-28
A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed
Good Cyprus
BROCTAGON prime
2020-09-28
A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Good Cyprus
amana
2020-09-28
A Site Visit to Tate Prime in Australia -- Finding No Office
Danger Australia
Tate Prime
2020-09-27
A Site Visit to East Oriental Trading in Australia -- Finding No Office
Danger Australia
East Oriental Trading
2020-09-27
A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Danger Australia
Elite Capitals
2020-09-27
A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Danger Cyprus
HOCH CAPITAL
2020-09-27
A Site Visit to SLCS in Cyprus -- Office Found
Good Cyprus
SLCS
2020-09-27
A Visit to NTFX in Cyprus -- Office changed to A Clinic
Danger Cyprus
NTFX
2020-09-27
A Visit to EUROPEFX in Cyprus: Office Found at the Registered Address
Good Cyprus
EUROPEFX
2020-09-27
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Good Cyprus
THE ULTIMA
2020-09-27
A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Danger Cyprus
iCFD
2020-09-27
A Visit to Vestle in Cyprus -- Office Confirmed Existed
Good Cyprus
Vestle
2020-09-25
A Visit to OPTECK in Cyprus -- Finding No Office
Danger Cyprus
OPTECK
2020-09-25
A Visit to iFOREX in Cyprus -- Finding No Office
Danger Cyprus
iFOREX Europe
2020-09-25
A Visit to MoneoTrade in Cyprus -- Finding No Office
Danger Cyprus
MoneoTrade
2020-09-25

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated

Gain Trade

1.44
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Capital Forex Trade

1.45
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EarnTM Capital

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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