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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-15
FIBOGROUP
Good A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-14
AAA Trade
Good A Visit to Rynki.com in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-14
Rynki.com
Good A Visit to FxNet in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-11
FxNet
Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-09
ForexClub
Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-09
Libertex
Good A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-09
NBH Markets
Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-09
NBH MARKETS
Good A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-08
Fidelis CM
Good A Visit to OX in Cyprus -- Business Scale Unknown
Field SurveyRegion：Cyprus
Survey Date：2020-08-13
OX
Good A Visit to Allnew investments in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2020-06-01
Allnew investments
Good A Visit to Cambridge FX in Australia
Field SurveyRegion：Australia
Survey Date：2020-04-17
Cambridge FX
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion：Cyprus
Survey Date：2020-03-18
CFI
Good A Visit to FONDEX in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2020-03-13
FONDEX
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion：Australia
Survey Date：2020-03-10
NAGM
Good A Visit to GMT Markets in Australia
Field SurveyRegion：Australia
Survey Date：2020-01-21
GMT Markets
Good Visiting ANCFX in Australia, Office Exists
Field SurveyRegion：Australia
Survey Date：2020-01-19
ANCFX
Good A Field Survey to PULSE CREDIT in Australia
Field SurveyRegion：Australia
Survey Date：2020-01-17
PULSE CREDIT
Good An On-Site Survey to Stone Capital in Australia
Field SurveyRegion：Australia
Survey Date：2020-01-14
STONE Capital Group
Good A Site Visit to Forex Worldwide in Australia
Field SurveyRegion：Australia
Survey Date：2020-01-14
Forex Worldwide
A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address
Good Cyprus
FIBOGROUP
2020-09-15
A Visit to AAA Trade in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
AAA Trade
2020-09-14
A Visit to Rynki.com in Cyprus -- Office Confirmed Existed
Good Cyprus
Rynki.com
2020-09-14
A Visit to FxNet in Cyprus -- Office Confirmed Existed
Good Cyprus
FxNet
2020-09-11
A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
ForexClub
2020-09-09
A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address
Good Cyprus
Libertex
2020-09-09
A Visit to NBH Markets in Cyprus -- Office Confirmed Existed
Good Cyprus
NBH Markets
2020-09-09
A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed
Good Cyprus
NBH MARKETS
2020-09-09
A Visit to Fidelis CM in Cyprus -- Office Confirmed Existed
Good Cyprus
Fidelis CM
2020-09-08
A Visit to OX in Cyprus -- Business Scale Unknown
Good Cyprus
OX
2020-08-13
A Visit to Allnew investments in Cyprus
Good Cyprus
Allnew investments
2020-06-01
A Visit to Cambridge FX in Australia
Good Australia
Cambridge FX
2020-04-17
Visiting Cyprus broker CFI Financial
Good Cyprus
CFI
2020-03-18
A Visit to FONDEX in Cyprus, Office Exists
Good Cyprus
FONDEX
2020-03-13
Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Good Australia
NAGM
2020-03-10
A Visit to GMT Markets in Australia
Good Australia
GMT Markets
2020-01-21
Visiting ANCFX in Australia, Office Exists
Good Australia
ANCFX
2020-01-19
A Field Survey to PULSE CREDIT in Australia
Good Australia
PULSE CREDIT
2020-01-17
An On-Site Survey to Stone Capital in Australia
Good Australia
STONE Capital Group
2020-01-14
A Site Visit to Forex Worldwide in Australia
Good Australia
Forex Worldwide
2020-01-14

Field-Surveyed Broker

Regulated

TMGM

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

Kes Market

1.52
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation

Brighten Markets

3.99
Score
1-2 yearsRegulated in United StatesCurrency Exchange License (MSB)Suspicious Operational RegionHigh Potential Risk
Unverified

AvaStocks

1.45
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

SAXO

7.76
Score
20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk

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