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Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-09-09 
PROCFD
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
Tradeo
Danger A Visit to K-DNA in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
K-DNA
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
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
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-10 
Prochoice
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 Finding No Office of ACAFX in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-19 
ACAFX
Danger A Visit to YingLun in Australia - Fake Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-19 
YingLun
Danger Star Stone's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-19 
Star Stone
Danger Cyprus
CyprusPROCFD 2020-09-09
Danger Cyprus
CyprusTradeo 2020-09-08
Danger Cyprus
CyprusK-DNA 2020-09-08
Danger Cyprus
CyprusCapitalPanda 2020-08-13
Danger Cyprus
CyprusProfitlevel 2020-08-13
Danger United Kingdom
United KingdomJTM Forex 2020-04-17
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
Danger Cyprus
CyprusProchoice 2020-03-10
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
Danger Australia
AustraliaACAFX 2020-01-19
Danger Australia
AustraliaYingLun 2020-01-19
Danger Australia
AustraliaStar Stone 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
NXG Markets
Score 4.88
1-2 years
|Regulated in Australia
|Appointed Representative(AR)
|MT5 Full License
|Regional Brokers
|
Regulated
Capital 19
Score 6.44
10-15 years
|Regulated in Australia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
