Great A Visit to the HK Broker BIBGOLD Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2019-07-11
BRILLIANT PRECIOUS METALS
Danger The UK Broker NBLFX not Exist
Field SurveyRegion:
United Kingdom
Survey Date:2019-06-18
NBLFX
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-28
igold
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-28
SSIF
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion:
Hong Kong
Survey Date:2019-06-27
CHAOS
Danger The UK Broker GFI not Realy Exists
Field SurveyRegion:
United Kingdom
Survey Date:2019-06-12
GFI
Great A Site Visit to ActivTrades in UK
Field SurveyRegion:
United Kingdom
Survey Date:2020-12-11
ActivTrades
Danger Abshire-Smith’s office in UK not found
Field SurveyRegion:
United Kingdom
Survey Date:2019-06-11
Abshire-Smith
Good A Site Visit to AETOS in UK
Field SurveyRegion:
United Kingdom
Survey Date:2019-06-11
AETOS
Good visit AGM Markets in Cyprus, Office Exists
Field SurveyRegion:
Cyprus
Survey Date:2019-05-24
AGM Markets
Great Visiting Acetop in UK, Office Exists
Field SurveyRegion:
United Kingdom
Survey Date:2019-05-17
Acetop
Great A Site Visit to One Global Market in UK
Field SurveyRegion:
United Kingdom
Survey Date:2019-05-15
OGM
Great Visiting Rubix FX in Australia, Office Exists
Field SurveyRegion:
Australia
Survey Date:2019-03-19
Rubix FX
Good A Site Visit to Pepperstone in Australia
Field SurveyRegion:
Australia
Survey Date:2019-01-30
pepperstone
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion:
Australia
Survey Date:2019-01-11
iGlobal
Good ACY Truly Exists in Australia, Despite Many Complaints
Field SurveyRegion:
Australia
Survey Date:2019-01-10
ACY SECURITIES
Great
Hong Kong
BRILLIANT PRECIOUS METALS
Danger
United Kingdom
NBLFX
Great
Hong Kong
igold
Good
Hong Kong
SSIF
Good
Hong Kong
CHAOS
Danger
United Kingdom
GFI
Great
United Kingdom
ActivTrades
Danger
United Kingdom
Abshire-Smith
Good
United Kingdom
AETOS
Good
Cyprus
AGM Markets
Great
United Kingdom
Acetop
Great
United Kingdom
OGM
Great
Australia
Rubix FX
Good
Australia
pepperstone
Danger
Australia
iGlobal
Good
Australia
ACY SECURITIES
Field-Surveyed Broker
Regulated
SBCFX
8.46
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM
9.15
Score ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated
HFM
7.74
Score 10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
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