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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
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
The Address of Purple Trading in Cyprus is Bogus
Danger Cyprus
PURPLE TRADING
2019-05-14
A Site Visit to FXGROW in Cyprus
Danger Cyprus
FXGROW
2019-05-08
Visiting Cypriot Broker W.G., Office Exists
Danger Cyprus
W.G.
2019-05-05
The Address of TRADE.COM in Cyprus is Bogus
Danger Cyprus
TRADE.COM
2019-05-05
The Addresses of FXGM in Cyprus Are Invalid
Danger Cyprus
FXGM
2019-04-30
Visiting NOVOX in Cyprus, office exists
Danger Cyprus
NVX
2019-04-29
The Address of FINEXO in Cyprus is Bogus
Danger Cyprus
FINEXO
2019-04-29
Visiting Cypriot broker Fathomwma
Danger Cyprus
Fathom WMA
2019-04-28
Cypriot Broker GWG with Hallmarks of Scam
Danger Cyprus
GWG
2019-04-09
The Office of Admiral Markets in Cyprus is Bogus
Danger Cyprus
admiral
2019-03-12
BMFN Has Moved Away in Australia
Danger Australia
BMFN
2019-02-01
The Office of WistonFX in Australia is Bogus
Danger Australia
WistonFX
2019-01-15
Australian broker CITILINK nowhere to be found
Danger Australia
CITILINK
2019-01-15
Australian broker IGlobal suspected to use false address
Danger Australia
iGlobal
2019-01-11
The Employees of DCM Arrested in Shanghai
Danger China
DCM
2019-01-08
Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Danger China
Tophold
2019-01-07
ODIN’s Website Closed, with Fake Address in Australia
Danger Australia
ODIN
2019-01-05
The Regulatory Information of FXOpen in Australia is Fictitious
Danger Australia
FXOpen
2018-12-28

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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