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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2020-10-15
BWM Exchange
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-10-14
Rodeler
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion：Australia
Survey Date：2020-10-13
J&M Global Company Group Limited
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-10-10
Tate Prime
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-10-10
Marketbrokers
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-10
EVEST
Danger A Visit to ACURAFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-29
ACURAFX
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion：Australia
Survey Date：2020-09-29
FOPU
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion：Australia
Survey Date：2020-09-29
GIB Capital Group
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion：Australia
Survey Date：2020-09-29
FPFX
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion：Australia
Survey Date：2020-09-29
COZFX
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-29
DT Market
Danger A Site Visit to Ausprime in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
AUSPRIME
Danger A Site Visit to TF Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-09-28
AMPI
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
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
NTFX
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
iCFD
A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Danger Cyprus
BWM Exchange
2020-10-15
A Visit to Rodeler in Cyprus -- Finding No Office
Danger Cyprus
Rodeler
2020-10-14
A Site Visit to GLOBAL in Australia -- Office Not Found
Danger Australia
J&M Global Company Group Limited
2020-10-13
A Visit to Tate Prime in Cyprus -- Finding No Office
Danger Cyprus
Tate Prime
2020-10-10
A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Marketbrokers
2020-10-10
A Visit to EVEST in Cyprus: Office Not Found
Danger Cyprus
EVEST
2020-10-10
A Visit to ACURAFX in Cyprus -- Finding No Office
Danger Cyprus
ACURAFX
2020-09-29
A Visit to FOPU in Australia: Office Not Found
Danger Australia
FOPU
2020-09-29
A Visit to GIB Capital Group in Australia: Office Not Found
Danger Australia
GIB Capital Group
2020-09-29
A Visit to FPFX in Australia: Office Not Found
Danger Australia
FPFX
2020-09-29
A Visit to COZFX in Australia: Office Not Found
Danger Australia
COZFX
2020-09-29
A Visit to DT Market in Cyprus: Office Not Found
Danger Cyprus
DT Market
2020-09-29
A Site Visit to Ausprime in Cyprus -- Finding No Office
Danger Cyprus
AUSPRIME
2020-09-28
A Site Visit to TF Markets in Australia -- Finding No Office
Danger Australia
AMPI
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 Visit to NTFX in Cyprus -- Office changed to A Clinic
Danger Cyprus
NTFX
2020-09-27
A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Danger Cyprus
iCFD
2020-09-27

Field-Surveyed Broker

Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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