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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to FALCON in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：12-10-2021
FALCON
Good A Visit to TradeFW in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：11-09-2020
TradeFW
Danger A Visit to Optionweb in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：11-09-2020
OPTIONWEB
Danger A Visit to SIM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：11-10-2021
SIM
Danger A Visit to FinMarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：09-09-2020
FinMarket
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：08-09-2020
K-DNA
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：08-09-2020
Tradeo
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：09-09-2020
PROCFD
Great A Visit to Colmex Pro in Cyprus --With Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：08-09-2020
ColmexPRO
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：09-09-2020
TFX Markets
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：12-10-2021
BLACKWELL GLOBAL
Good A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：13-08-2020
OTKRITIE
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：24-09-2021
City Index
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：09-08-2021
GFT
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：23-09-2021
FXSOL
Good A Visit to PARETO in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：05-08-2021
Pareto Securities
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：04-08-2021
GWFX
Danger A Visit to CMCMarkets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：17-08-2021
CMC MARKETS
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：06-07-2021
Lonny
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
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

Field-Surveyed Broker

Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
Regulated

GCC BROKERS

6.19
Score
5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation

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