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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion：Cyprus
Survey Date：2020-10-26
AccuIndex
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-22
Stockpair.com
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-22
RZT Capital
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
Survey Date：2020-10-21
Alpha Securities
Good A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
INVESTOUS
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
MeritKapital
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
FXPN
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
direktbroker-FX
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
Bein Markets
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion：Cyprus
Survey Date：2020-10-15
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-14
NBI
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-14
Leverate
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-13
XGLOBAL
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：2020-10-13
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-10-13
TRI
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-10
CDG
Good A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-29
ICM Europe
Good A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Field SurveyRegion：Cyprus
Survey Date：2020-09-29
GLOBTREX
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-09-29
FXWindsor
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-09-28
Coverdeal
A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Good Cyprus
AccuIndex
2020-10-26
A Site Visit to Stockpair.com in Cyprus -- Office Found
Good Cyprus
Stockpair.com
2020-10-22
A Site Visit to RZT Capital in Cyprus -- Office Found
Good Cyprus
RZT Capital
2020-10-22
A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Good Australia
Alpha Securities
2020-10-21
A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Good Cyprus
INVESTOUS
2020-10-20
A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Good Cyprus
MeritKapital
2020-10-20
A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Good Cyprus
FXPN
2020-10-19
A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Good Cyprus
direktbroker-FX
2020-10-19
A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Good Cyprus
Bein Markets
2020-10-19
A Site Visit to F1Markets in Cyprus -- Office Really Exist
Good Cyprus
StrattonMarkets
2020-10-15
A Visit to NBI in Cyprus -- Office Confirmed Existed
Good Cyprus
NBI
2020-10-14
A Visit to Leverate in Cyprus -- Office Confirmed Existed
Good Cyprus
Leverate
2020-10-14
A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Good Cyprus
XGLOBAL
2020-10-13
A Site Visit to BROOK in Australia -- Office Found
Good Australia
BROOK
2020-10-13
A Visit to TRI in Cyprus -- Office Confirmed Existed
Good Cyprus
TRI
2020-10-13
A Site Visit to CDG in Cyprus: Office Found
Good Cyprus
CDG
2020-10-10
A Visit to ICM Europe in Cyprus -- Office Confirmed Existed
Good Cyprus
ICM Europe
2020-09-29
A Site Visit to GLOBTREX in Cyprus -- Referred to the same company with Coverdeal
Good Cyprus
GLOBTREX
2020-09-29
A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Good Cyprus
FXWindsor
2020-09-29
A Visit to Coverdeal in Cyprus: Office Found
Good Cyprus
Coverdeal
2020-09-28

Field-Surveyed Broker

Regulated

Traders’ Hub

4.64
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessHigh Potential RiskOffshore Regulation
Not Regulated

DELAPAN EMAS BERJANGKA

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

trive invest

5.85
Score
2-5 yearsRegulated in IndonesiaDerivatives Trading License (EP)White label MT5Regional BrokersHigh Potential Risk
Not Regulated

Wave

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

SKY PRIME INTERNATIONAL

1.47
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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