Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion:
Cyprus
Survey Date:2019-05-14
PURPLE TRADING
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion:
Cyprus
Survey Date:2019-05-08
FXGROW
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion:
Cyprus
Survey Date:2019-05-05
W.G.
Danger The Address of TRADE.COM in Cyprus is Bogus
Field SurveyRegion:
Cyprus
Survey Date:2019-05-05
TRADE.COM
Danger The Addresses of FXGM in Cyprus Are Invalid
Field SurveyRegion:
Cyprus
Survey Date:2019-04-30
FXGM
Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion:
Cyprus
Survey Date:2019-04-29
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion:
Cyprus
Survey Date:2019-04-29
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion:
Cyprus
Survey Date:2019-04-28
Fathom WMA
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion:
Cyprus
Survey Date:2019-04-09
GWG
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion:
Cyprus
Survey Date:2019-03-12
admiral
Danger BMFN Has Moved Away in Australia
Field SurveyRegion:
Australia
Survey Date:2019-02-01
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion:
Australia
Survey Date:2019-01-15
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion:
Australia
Survey Date:2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion:
Australia
Survey Date:2019-01-11
iGlobal
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion:
China
Survey Date:2019-01-08
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion:
China
Survey Date:2019-01-07
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion:
Australia
Survey Date:2019-01-05
ODIN
Danger The Regulatory Information of FXOpen in Australia is Fictitious
Field SurveyRegion:
Australia
Survey Date:2018-12-28
FXOpen
Danger
Cyprus
PURPLE TRADING
Danger
Cyprus
FXGROW
Danger
Cyprus
W.G.
Danger
Cyprus
TRADE.COM
Danger
Cyprus
FXGM
Danger
Cyprus
NVX
Danger
Cyprus
FINEXO
Danger
Cyprus
Fathom WMA
Danger
Cyprus
GWG
Danger
Cyprus
admiral
Danger
Australia
BMFN
Danger
Australia
WistonFX
Danger
Australia
CITILINK
Danger
Australia
iGlobal
Danger
China
DCM
Danger
China
Tophold
Danger
Australia
ODIN
Danger
Australia
FXOpen
Field-Surveyed Broker
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
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified
ARTAMAS FUTURES
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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