Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion:
Cyprus
Field Survey Time:2019-04-28
Fathom WMA
Good A Site Visit to FOREX TB in Cyprus
Field SurveyRegion:
Cyprus
Field Survey Time:2019-04-26
ForexTB
Good Visiting forex broker Eurivex in Cyprus
Field SurveyRegion:
Cyprus
Field Survey Time:2019-04-25
Eurivex
Good A Site Visit to ATON in Cyprus -- Office Found
Field SurveyRegion:
Cyprus
Field Survey Time:2019-04-25
OLIVE TREE CAPITAL MARKETS
Great Visiting broker Alfa Capital in Cyprus
Field SurveyRegion:
Cyprus
Field Survey Time:2019-04-10
Alfa Capital
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion:
Cyprus
Field Survey Time:2019-04-09
GWG
Good Visiting Emporium Capital in Cyprus
Field SurveyRegion:
Cyprus
Field Survey Time:2019-04-08
Emporium Capital
Good Visiting broker A-Conversio in Cyprus
Field SurveyRegion:
Cyprus
Field Survey Time:2019-04-08
a-conversio
Good A Site Visit to Symmetria in Cyprus
Field SurveyRegion:
Cyprus
Field Survey Time:2019-03-19
Symmetria
Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion:
Cyprus
Field Survey Time:2019-03-19
Atlantic Securities
Good Visiting WSFIS in Cyprus, Office Exists
Field SurveyRegion:
Cyprus
Field Survey Time:2019-03-12
WSFIS
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion:
Cyprus
Field Survey Time:2019-03-12
admiral markets
Danger BMFN Has Moved Away in Australia
Field SurveyRegion:
Australia
Field Survey Time:2019-02-01
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion:
Australia
Field Survey Time:2019-01-15
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion:
Australia
Field Survey Time:2019-01-15
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion:
Australia
Field Survey Time:2019-01-11
iGlobal
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion:
Australia
Field Survey Time:2019-01-10
Axi
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion:
China
Field Survey Time:2019-01-08
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion:
China
Field Survey Time:2019-01-07
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion:
Australia
Field Survey Time:2019-01-05
ODIN
Danger
Cyprus
Fathom WMA
2019-04-28 Good
Cyprus
ForexTB
2019-04-26 Good
Cyprus
Eurivex
2019-04-25 Good
Cyprus
OLIVE TREE CAPITAL MARKETS
2019-04-25 Great
Cyprus
Alfa Capital
2019-04-10 Danger
Cyprus
GWG
2019-04-09 Good
Cyprus
Emporium Capital
2019-04-08 Good
Cyprus
a-conversio
2019-04-08 Good
Cyprus
Symmetria
2019-03-19 Good
Cyprus
Atlantic Securities
2019-03-19 Good
Cyprus
WSFIS
2019-03-12 Danger
Cyprus
admiral markets
2019-03-12 Danger
Australia
BMFN
2019-02-01 Danger
Australia
WistonFX
2019-01-15 Danger
Australia
CITILINK
2019-01-15 Danger
Australia
iGlobal
2019-01-11 Good
Australia
Axi
2019-01-10 Danger
China
DCM
2019-01-08 Danger
China
Tophold
2019-01-07 Danger
Australia
ODIN
2019-01-05Field Survey Broker
No Regulation
FxMatrix
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
livetradeprofits.com
1.26
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
SWIFT-TRADEOPTION
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
globalswiftpays
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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