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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
CMS
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion：Hong Kong
Survey Date：2019-06-28
South China Financial
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion：Hong Kong
Survey Date：2019-06-27
CHAOS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion：Indonesia
Survey Date：2019-06-26
Inter Pan
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion：United Kingdom
Survey Date：2019-06-18
AXIS BANK
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-06-13
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion：Cyprus
Survey Date：2019-06-12
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-06-06
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion：Cyprus
Survey Date：2019-06-06
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-06-03
VIPRO
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2019-06-03
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-06-03
RoboForex
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2019-05-31
UGL
Good Visiting GOLDENBURG in Cyprus, Office Exists
Field SurveyRegion：Cyprus
Survey Date：2019-05-31
GB
Good A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Field SurveyRegion：Cyprus
Survey Date：2019-05-31
GBE brokers
Good Visit broker Stone Edge Capital in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
SEC Limited
Good Visit Pure Market in Cyprus, Site Confirmed
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
PURE MARKET
Good Visiting Orbex in Cyprus, Office Proved to be Existent
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
Orbex
Good A Site Visit to XTrade in Cyprus
Field SurveyRegion：Cyprus
Survey Date：2019-05-30
XTRADE
A Visit to the HK Broker China Merchants Securities Co., Ltd
Good Hong Kong
CMS
2019-06-28
Visiting SSIF in Hong Kong, Office Exists
Good Hong Kong
SSIF
2019-06-28
Visiting SCFH in Hong Kong, Office Exists
Good Hong Kong
South China Financial
2019-06-28
A Visit to the HK Broker Chaos International Financial Limited
Good Hong Kong
CHAOS
2019-06-27
A Site Visit to Pasifik Futures in Indonesia
Good Indonesia
Inter Pan
2019-06-26
Visiting UK Broker Axis Bank, Office Exists
Good United Kingdom
AXIS BANK
2019-06-18
A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
IFC Markets
2019-06-13
A Site Visit to Cyprus Broker IFC -- Office Not Found
Good Cyprus
IFC
2019-06-12
Visiting Forex Broker Arum Capital in Cyprus
Good Cyprus
Arum Capital
2019-06-06
A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Good Cyprus
JFD
2019-06-06
A Site Visit to Vipro in Cyprus -- Office Found
Good Cyprus
VIPRO
2019-06-03
A Site Visit to AMP in Cyprus -- Regulatory Address
Good Cyprus
AMP
2019-06-03
visit forex broker Roboforex in Cyprus
Good Cyprus
RoboForex
2019-06-03
A Site Visit to UGL in Cyprus -- Office Found
Good Cyprus
UGL
2019-05-31
Visiting GOLDENBURG in Cyprus, Office Exists
Good Cyprus
GB
2019-05-31
A Site Visit to GBE in Cyprus -- Regulatory Address Confirmed
Good Cyprus
GBE brokers
2019-05-31
Visit broker Stone Edge Capital in Cyprus
Good Cyprus
SEC Limited
2019-05-30
Visit Pure Market in Cyprus, Site Confirmed
Good Cyprus
PURE MARKET
2019-05-30
Visiting Orbex in Cyprus, Office Proved to be Existent
Good Cyprus
Orbex
2019-05-30
A Site Visit to XTrade in Cyprus
Good Cyprus
XTRADE
2019-05-30

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

PanEn Kapital Berjangka

6.63
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Not Regulated

DELAPAN EMAS BERJANGKA

1.54
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

Valbury

5.93
Score
10-15 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Self-developedRegional BrokersHigh Potential Risk

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