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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2019-05-28
ABC 123
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion：Cyprus
Survey Date：2019-05-28
33option
Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-27
SCM
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-23
HighCapital
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-22
OMEGA FUNDS INVESTMENT
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion：Cyprus
Survey Date：2019-05-20
huanqiuhui
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
The Cyprus Broker ABC 123 not Really Exist
Danger Cyprus
ABC 123
2019-05-28
The Cyprus Licensed Company of 33option not Really Exist
Danger Cyprus
33option
2019-05-28
Supposed-to-be Cypriot Broker SCM Not Found
Danger Cyprus
SCM
2019-05-27
visit High Capital in Cyprus, Office Exists
Danger Cyprus
HighCapital
2019-05-23
Visit OMEGA in Cyprus, Office Exists
Danger Cyprus
OMEGA FUNDS INVESTMENT
2019-05-22
A Site Visit to StocksForex AF in Cyprus
Danger Cyprus
Stocks Forex AF
2019-05-20
huanqiuhui not found, fake address
Danger Cyprus
huanqiuhui
2019-05-20
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

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

MIFX

6.53
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (EP)Self-developedHigh Potential Risk
Not Regulated

OAK HAVEN CAPITAL

1.09
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Trenex

1.18
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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