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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion：Cyprus
Survey Date：2020-10-22
RZT Capital
Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-22
Fake Alpha Securities
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-22
ZERO
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion：Australia
Survey Date：2020-10-21
ILLUZION
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
Survey Date：2020-10-21
Alpha Securities
Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Field SurveyRegion：Australia
Survey Date：2020-10-21
Morgan Hill
Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-21
LS MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-10-20
AMFX
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
Wise Trader
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
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion：Cyprus
Survey Date：2020-10-20
Levelmax
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
FXPN
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-10-19
Forex
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
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion：Australia
Survey Date：2020-10-16
Royal
Danger A Visit to INTERACTIVE in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2020-10-16
INTERACTIVE
Danger A Visit to SIS GROUP in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2020-10-16
SIS GROUP
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-10-16
Bolet
A Site Visit to RZT Capital in Cyprus -- Office Found
Good Cyprus
RZT Capital
2020-10-22
A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Danger Australia
Fake Alpha Securities
2020-10-22
A Visit to ZERO MARKETS in Australia -- Finding No Office
Danger Australia
ZERO
2020-10-22
A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Danger Australia
ILLUZION
2020-10-21
A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Good Australia
Alpha Securities
2020-10-21
A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Danger Australia
Morgan Hill
2020-10-21
A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Danger Australia
LS MARKETS
2020-10-21
A Visit to AMFX in Australia -- Finding No Office
Danger Australia
AMFX
2020-10-20
A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Danger Cyprus
Wise Trader
2020-10-20
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 Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Danger Cyprus
Levelmax
2020-10-20
A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Good Cyprus
FXPN
2020-10-19
A Visit to Forex in Cyprus -- Finding No Office
Danger Cyprus
Forex
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 Visit to Royal in Australia -- Office Moved away
Danger Australia
Royal
2020-10-16
A Visit to INTERACTIVE in UK -- Finding No Office
Danger United Kingdom
INTERACTIVE
2020-10-16
A Visit to SIS GROUP in UK -- Finding No Office
Danger United Kingdom
SIS GROUP
2020-10-16
A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Danger Australia
Bolet
2020-10-16

Field-Surveyed Broker

Regulated

hirose

5.41
Score
10-15 yearsRegulated in United KingdomForex Execution License (STP)Self-developedSuspicious biz areaHigh potential risk
No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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