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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：18-02-2022
OBRinvest
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：17-02-2022
amana
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：20-12-2021
easyMarkets
Good A Visit to BUX Markets in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：02-12-2021
BUX Markets
Great A Visit to TopFX in Cyprus -- Large Office Scale
Field SurveyRegion：Cyprus
Survey Date：15-11-2021
TOPFX
Danger A Visit to Refinitiv in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：10-11-2021
Refinitiv
Danger A Visit to BASIS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：11-11-2021
basis
Danger A Visit to Mintbroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：08-11-2021
Mintbroker
Danger A Visit to topwellcg in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：17-11-2021
Topwellcg
Danger A Visit to MTS Prime in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：10-11-2021
MTS Prime
Danger A Visit to BULLFOREX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：17-11-2021
BULLFOREX
Danger A Visit to NSSA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：10-11-2021
NSSA
Danger A Visit to fhch in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：17-11-2021
FHCH
Danger A Visit to PML in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：10-11-2021
PML
Danger A Visit to ED&F Man in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：09-11-2021
ED&F Man
Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：26-11-2021
Finotrade
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：25-11-2021
FxShengDe
Danger A Visit to Brisk Liquidity in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：08-11-2021
Brisk Liquidity
Danger A Visit to Capital IFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：08-11-2021
Capital IFX
Danger A Visit to BRITANNIA in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：26-11-2021
BRITANNIA
A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Good Cyprus
OBRinvest
2022-02-18
A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Good Cyprus
amana
2022-02-17
A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Great Cyprus
easyMarkets
2021-12-20
A Visit to BUX Markets in UK -- Office Confirmed Existed
Good United Kingdom
BUX Markets
2021-12-02
A Visit to TopFX in Cyprus -- Large Office Scale
Great Cyprus
TOPFX
2021-11-15
A Visit to Refinitiv in UK -- Finding No Office
Danger United Kingdom
Refinitiv
2021-11-10
A Visit to BASIS in UK -- Finding No Office
Danger United Kingdom
basis
2021-11-11
A Visit to Mintbroker in UK -- Finding No Office
Danger United Kingdom
Mintbroker
2021-11-08
A Visit to topwellcg in UK -- Finding No Office
Danger United Kingdom
Topwellcg
2021-11-17
A Visit to MTS Prime in UK -- Finding No Office
Danger United Kingdom
MTS Prime
2021-11-10
A Visit to BULLFOREX in UK -- Finding No Office
Danger United Kingdom
BULLFOREX
2021-11-17
A Visit to NSSA in UK -- Finding No Office
Danger United Kingdom
NSSA
2021-11-10
A Visit to fhch in UK -- Finding No Office
Danger United Kingdom
FHCH
2021-11-17
A Visit to PML in UK -- Finding No Office
Danger United Kingdom
PML
2021-11-10
A Visit to ED&F Man in UK -- Finding No Office
Danger United Kingdom
ED&F Man
2021-11-09
A Visit to Finotrade in UK -- Finding No Office
Danger United Kingdom
Finotrade
2021-11-26
A Visit to FxShengDe in UK -- Finding No Office
Danger United Kingdom
FxShengDe
2021-11-25
A Visit to Brisk Liquidity in UK -- Finding No Office
Danger United Kingdom
Brisk Liquidity
2021-11-08
A Visit to Capital IFX in UK -- Finding No Office
Danger United Kingdom
Capital IFX
2021-11-08
A Visit to BRITANNIA in UK -- Finding No Office
Danger United Kingdom
BRITANNIA
2021-11-26

Field-Surveyed Broker

Domestic Regulation

InteractiveBrokers

8.04
Score
Listed20+ yearsRegulated in United StatesDerivatives Trading License (AGN)Self-developedGlobal BusinessMarket Making License (MM)High Potential Risk
Regulated

Bright Asset

6.88
Score
5-10 yearsRegulated in JapanInst Deriv Trading License (AGN)Suspicious Operational RegionMedium Risk
Not Regulated

VCM Japan

1.46
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

MUFG

7.98
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

Vantage Capital Markets

6.18
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk

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