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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to GCMAsia in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-27
GCMAsia
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-09-27
Tate Prime
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-26
Fortrade
Danger A Visit to GCM in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-25
GCM ASIA
Danger A Visit to Aperture in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-26
Aperture
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
THE ULTIMA
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
iCFD
Good A Site Visit to SLCS in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
SLCS
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
NTFX
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-27
HOCH CAPITAL
Good A Visit to LiteForex in Cyprus: Office Found at the Registered Address
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
LiteForex
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
iFOREX Europe
Good A Visit to Vestle in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
Vestle
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
OPTECK
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion：Australia
Survey Date：2020-09-29
FOPU
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
Stocks Forex AF
Good A Site Visit to TrioMarkets in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
triomarkets
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
TRADING 212
Good A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Field SurveyRegion：Cyprus
Survey Date：2020-09-25
EPPE FOREX
Good A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-17
ForexMart
A Visit to GCMAsia in UK -- Finding No Office
Danger United Kingdom
GCMAsia
2021-10-27
A Site Visit to Tate Prime in Australia -- Finding No Office
Danger Australia
Tate Prime
2020-09-27
A Visit to Fortrade in UK -- Finding No Office
Danger United Kingdom
Fortrade
2021-10-26
A Visit to GCM in UK -- Finding No Office
Danger United Kingdom
GCM ASIA
2021-10-25
A Visit to Aperture in UK -- Finding No Office
Danger United Kingdom
Aperture
2021-10-26
A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Good Cyprus
THE ULTIMA
2020-09-27
A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Danger Cyprus
iCFD
2020-09-27
A Site Visit to SLCS in Cyprus -- Office Found
Good Cyprus
SLCS
2020-09-27
A Visit to NTFX in Cyprus -- Office changed to A Clinic
Danger Cyprus
NTFX
2020-09-27
A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Danger Cyprus
HOCH CAPITAL
2020-09-27
A Visit to LiteForex in Cyprus: Office Found at the Registered Address
Good Cyprus
LiteForex
2020-09-25
A Visit to iFOREX in Cyprus -- Finding No Office
Danger Cyprus
iFOREX Europe
2020-09-25
A Visit to Vestle in Cyprus -- Office Confirmed Existed
Good Cyprus
Vestle
2020-09-25
A Visit to OPTECK in Cyprus -- Finding No Office
Danger Cyprus
OPTECK
2020-09-25
A Visit to FOPU in Australia: Office Not Found
Danger Australia
FOPU
2020-09-29
A Visit to Stock Forex AF in Cyprus -- Finding No Office
Danger Cyprus
Stocks Forex AF
2020-09-25
A Site Visit to TrioMarkets in Cyprus
Good Cyprus
triomarkets
2020-09-25
A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Good Cyprus
TRADING 212
2020-09-17
A Visit to EPPE Forex in Cyprus -- Office Place Bearing the Broker's Trading Name TrioMarkets
Good Cyprus
EPPE FOREX
2020-09-25
A Visit to ForexMart in Cyprus -- Office Confirmed Existed
Good Cyprus
ForexMart
2020-09-17

Field-Surveyed Broker

Regulated

TMGM

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

CCF Group OM Trade MT5

1.42
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Aden Markets DOO

1.39
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

AVATRADE

9.50
Score
ECN Account15-20 yearsRegulated in South AfricaForex Trading License (EP)Self-developedGlobal Business
Unverified

Kes Market

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

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