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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-10-28
Reonefx
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-10-28
FXlift
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-26
PFCForex
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
COINBITS GLOBAL
Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-22
Fake Alpha Securities
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-22
ZERO
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion：Australia
Survey Date：2020-10-21
ILLUZION
Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
Survey Date：2020-10-21
Morgan Hill
Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-21
LS MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-20
AMFX
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
Wise Trader
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
Levelmax
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
Forex
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：Australia
Survey Date：2020-10-16
Royal
Danger A Visit to INTERACTIVE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2020-10-16
INTERACTIVE
Danger A Visit to SIS GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2020-10-16
SIS GROUP
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-10-16
Bolet
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion：Australia
Survey Date：2020-10-15
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-10-15
Forex Boss
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2020-10-15
BWM Exchange
A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
Reonefx
2020-10-28
A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
FXlift
2020-10-28
A Visit to PFCForex in Australia -- Finding No Office
Danger Australia
PFCForex
2020-10-26
A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Danger Cyprus
COINBITS GLOBAL
2020-10-26
A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Danger Australia
Fake Alpha Securities
2020-10-22
A Visit to ZERO MARKETS in Australia -- Finding No Office
Danger Australia
ZERO
2020-10-22
A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Danger Australia
ILLUZION
2020-10-21
A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Danger Australia
Morgan Hill
2020-10-21
A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Danger Australia
LS MARKETS
2020-10-21
A Visit to AMFX in Australia -- Finding No Office
Danger Australia
AMFX
2020-10-20
A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Danger Cyprus
Wise Trader
2020-10-20
A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Levelmax
2020-10-20
A Visit to Forex in Cyprus -- Finding No Office
Danger Cyprus
Forex
2020-10-19
A Visit to Royal in Australia -- Office Moved away
Danger Australia
Royal
2020-10-16
A Visit to INTERACTIVE in UK -- Finding No Office
Danger United Kingdom
INTERACTIVE
2020-10-16
A Visit to SIS GROUP in UK -- Finding No Office
Danger United Kingdom
SIS GROUP
2020-10-16
A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Danger Australia
Bolet
2020-10-16
A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Danger Australia
FxGlobalTraders
2020-10-15
A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Danger Australia
Forex Boss
2020-10-15
A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Danger Cyprus
BWM Exchange
2020-10-15

Field-Surveyed Broker

Regulated

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated

Traders’ Hub

6.73
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated

Astral

4.26
Score
2-5 yearsRegulated in United KingdomInst Forex Execution (STP)MT5 Full LicenseRegional BrokersHigh Potential Risk
Not Regulated

C.T.B

1.10
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

OAK HAVEN CAPITAL

1.09
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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