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Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-08-13 
CapitalPanda
Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-08-13 
Profitlevel
Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-04-17 
JTM Forex
Great A Visit to GF Futures HK Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2020-03-31 
GF Futures
Good Visiting CFI Group in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-18 
CFI Group
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-18 CFI Group
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
FXTM
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
eXcentral
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-16 
KAWASE
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-16 
MaxFX
Danger Failure to Find MayfairTopFX’s office in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-13 
MayfairTopFX
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-11 
NICOFX
Good A Visit to KAB in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-11 
KAB
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-10 
Prochoice
Great Survey of Cyprus Forex Giant XM
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-02-24 
XM
Danger JB Alpha Australia Office - Bogus
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-01-21 
JB Alpha
Danger Banner Inveeh's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-21 
Banner Inveeh
Danger Failure to Find iGlobal’s office in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-20 
iGlobal
Danger Australian Broker ANZFX Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-20 
ANZFX
Danger Finding No Office of AGCAP FX in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-19 
AGCAP FX
Danger Cyprus
CyprusCapitalPanda 2020-08-13
Danger Cyprus
CyprusProfitlevel 2020-08-13
Danger United Kingdom
United KingdomJTM Forex 2020-04-17
Great Hong Kong
Hong KongGF Futures 2020-03-31
Good Cyprus
CyprusCFI Group 2020-03-18
Good Cyprus
CyprusCFI Group 2020-03-18
Great Cyprus
CyprusFXTM 2020-03-17
Danger Cyprus
CypruseXcentral 2020-03-17
Danger Cyprus
CyprusKAWASE 2020-03-16
Danger Cyprus
CyprusMaxFX 2020-03-16
Danger Cyprus
CyprusMayfairTopFX 2020-03-13
Danger Cyprus
CyprusNICOFX 2020-03-11
Good Cyprus
CyprusKAB 2020-03-11
Danger Cyprus
CyprusProchoice 2020-03-10
Great Cyprus
CyprusXM 2020-02-24
Danger Australia
AustraliaJB Alpha 2020-01-21
Danger Australia
AustraliaBanner Inveeh 2020-01-21
Danger Australia
AustraliaiGlobal 2020-01-20
Danger Australia
AustraliaANZFX 2020-01-20
Danger Australia
AustraliaAGCAP FX 2020-01-19
Field survey broker
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|
Regulated
STARTRADER
Score 8.57
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|MT5 Full License
|Regional Brokers
|
Regulated
MACRO MARKETS
Score 8.82
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|Medium potential risk
|Offshore Regulated
|
Regulated
Capital 19
Score 6.44
10-15 years
|Regulated in Australia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
Suspicious Clone
SIRIUS
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
