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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2020-11-10
CSI
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2020-11-09
Vipeor
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-11-05
GFA Capital markets
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-11-03
GCM ASIA
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2020-10-30
PCFX
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-10-28
Reonefx
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-10-28
FXlift
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
Ruizean Markets
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
MAGNUM FX
Good A Visit to RCS in Cyprus -- With Small Business Scale
Field SurveyRegion：Cyprus
Survey Date：2020-10-27
RCS
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
WWF
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-26
PFCForex
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
ETFinance
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
COINBITS GLOBAL
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
AccuIndex
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-22
Stockpair.com
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-22
RZT Capital
Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-22
Fake Alpha Securities
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-22
ZERO
A Visit to CSI in UK -- Finding No Office
Danger United Kingdom
CSI
2020-11-10
A Site Visit to Vipeor in UK -- Finding No Office
Danger United Kingdom
Vipeor
2020-11-09
A Site Visit to GFA in Australia -- Finding No Office
Danger Australia
GFA Capital markets
2020-11-05
A Visit to GCM ASIA LTD in Australia -- Finding No Office
Danger Australia
GCM ASIA
2020-11-03
A Visit to PCFX in UK -- Finding No Office
Danger United Kingdom
PCFX
2020-10-30
A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
Reonefx
2020-10-28
A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
FXlift
2020-10-28
A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Good Cyprus
trade.Berry
2020-10-27
A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Good Cyprus
Ruizean Markets
2020-10-27
A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Good Cyprus
MAGNUM FX
2020-10-27
A Visit to RCS in Cyprus -- With Small Business Scale
Good Cyprus
RCS
2020-10-27
A Visit to WWF in Cyprus -- Office Confirmed Existed
Great Cyprus
WWF
2020-10-26
A Visit to PFCForex in Australia -- Finding No Office
Danger Australia
PFCForex
2020-10-26
A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Good Cyprus
ETFinance
2020-10-26
A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Danger Cyprus
COINBITS GLOBAL
2020-10-26
A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Good Cyprus
AccuIndex
2020-10-26
A Site Visit to Stockpair.com in Cyprus -- Office Found
Good Cyprus
Stockpair.com
2020-10-22
A Site Visit to RZT Capital in Cyprus -- Office Found
Good Cyprus
RZT Capital
2020-10-22
A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Danger Australia
Fake Alpha Securities
2020-10-22
A Visit to ZERO MARKETS in Australia -- Finding No Office
Danger Australia
ZERO
2020-10-22

Field-Surveyed Broker

Regulated

Shinkin

6.82
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Daiwa Securities

7.48
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Unverified

Schroder

1.57
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Mizuho FX

7.82
Score
5-10 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

Morgan Stanley

2.16
Score
Listed5-10 yearsQuestionable Regulatory LicenseHigh Potential Risk

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