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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-14
AAA Trade
Danger A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Field SurveyRegion：Cyprus
Survey Date：2020-11-12
squaredfinancial
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-18
BLACKWELL GLOBAL
Danger A Visit to Trading212 in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-08
TRADING 212
Danger A Visit to BP Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-11-17
BP PRIME
Danger A Visit to FALCON in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-12
FALCON
Good A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-11
TradeFW
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-11
OPTIONWEB
Danger A Visit to SIM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-11
SIM
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-09
FinMarket
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-08
K-DNA
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-08
Tradeo
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-09
PROCFD
Great A Visit to Colmex Pro in Cyprus --With Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：2020-09-08
ColmexPRO
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-09
TFX Markets
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-12
BLACKWELL GLOBAL
Good A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-08-13
OTKRITIE
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-24
City Index
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-09
GFT
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-23
FXSOL
A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
AAA Trade
2020-09-14
A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Danger Cyprus
squaredfinancial
2020-11-12
A Visit to Blackwell Global in UK -- Finding No Office
Danger United Kingdom
BLACKWELL GLOBAL
2021-10-18
A Visit to Trading212 in UK -- Finding No Office
Danger United Kingdom
TRADING 212
2021-11-08
A Visit to BP Prime in UK -- Finding No Office
Danger United Kingdom
BP PRIME
2021-11-17
A Visit to FALCON in UK -- Finding No Office
Danger United Kingdom
FALCON
2021-10-12
A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
TradeFW
2020-09-11
A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
OPTIONWEB
2020-09-11
A Visit to SIM in UK -- Finding No Office
Danger United Kingdom
SIM
2021-10-11
A Visit to FinMarket in Cyprus -- Finding No Office
Danger Cyprus
FinMarket
2020-09-09
A Visit to K-DNA in Cyprus -- Finding No Office
Danger Cyprus
K-DNA
2020-09-08
A Second Visit to Tradeo in Cyprus -- Finding No Office
Danger Cyprus
Tradeo
2020-09-08
A Visit to PROCFD in Cyprus -- Finding No Office
Danger Cyprus
PROCFD
2020-09-09
A Visit to Colmex Pro in Cyprus --With Large Business Scale
Great Cyprus
ColmexPRO
2020-09-08
A Visit to TFX Markets in Cyprus -- Finding No Office
Danger Cyprus
TFX Markets
2020-09-09
A Visit to Blackwell Global in UK -- Finding No Office
Danger United Kingdom
BLACKWELL GLOBAL
2021-10-12
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

Field-Surveyed Broker

Unverified

Schroder

1.59
Score
Listed5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
Regulated

Shinkin

6.94
Score
15-20 yearsRegulated in JapanInst Deriv Trading License (AGN)Medium Risk
Regulated

Daiwa Securities

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Not Regulated

VCM Japan

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Barclays

1.43
Score
Listed2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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