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Field Survey -
AllGreatGoodAverageDangerVRExhibitionVideo
AllGreatGoodAverageDangerVRExhibitionVideo
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-03-10
Prochoice
Good A Visit to LIRUNEX in Cyprus: Provider of Low Spreads & High Leverage
Field SurveyRegion： Cyprus
Field Survey Time：2020-03-11
LIRUNEX
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion： Cyprus
Field Survey Time：2020-03-11
NICOFX
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion： Cyprus
Field Survey Time：2020-03-17
eXcentral
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion： Cyprus
Field Survey Time：2020-03-17
FXTM
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion： Cyprus
Field Survey Time：2020-03-18
CFI
Good Visiting CFI Group in Cyprus, Office Exists
Field SurveyRegion： Cyprus
Field Survey Time：2020-03-18
CFI
Good A Visit to LegacyFX in Cyprus -- Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2020-06-01
LegacyFX
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion： Australia
Field Survey Time：2019-12-12
GTS
Danger Finding No Office of ACAFX in Australia
Field SurveyRegion： Australia
Field Survey Time：2020-01-19
ACAFX
Danger Finding No Office of AGCAP FX in Australia
Field SurveyRegion： Australia
Field Survey Time：2020-01-19
AGCAP FX
Danger Australian Broker ANZFX Not Found
Field SurveyRegion： Australia
Field Survey Time：2020-01-20
ANZFX
Danger Banner Inveeh's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
Field Survey Time：2020-01-21
Banner Inveeh
Danger JB Alpha Australia Office - Bogus
Field SurveyRegion： Australia
Field Survey Time：2020-01-21
JB Alpha
Danger Thinkmarkets Had Moved Away from Its Office in Australia
Field SurveyRegion： Australia
Field Survey Time：2020-01-21
ThinkMarkets
Danger Failure to Find Altai’s office in Australia
Field SurveyRegion： Australia
Field Survey Time：2020-01-14
Altai
Danger A Site Visit to Berndale Capital in Australia - Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-01-15
Berndale Capital
Danger Australia broker BGP not found
Field SurveyRegion： Australia
Field Survey Time：2020-01-15
BGP
Good Visiting Australian Broker EightCap
Field SurveyRegion： Australia
Field Survey Time：2020-01-15
Eightcap
Danger Failure to Find Englon’s Office in Australia
Field SurveyRegion： Australia
Field Survey Time：2020-01-15
Englon
A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Danger Cyprus
Prochoice
2020-03-10
A Visit to LIRUNEX in Cyprus: Provider of Low Spreads & High Leverage
Good Cyprus
LIRUNEX
2020-03-11
NICOFX’s Office in Cyprus Does Not Exist
Danger Cyprus
NICOFX
2020-03-11
Finding No Office of eXcentral in Cyprus
Danger Cyprus
eXcentral
2020-03-17
WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Great Cyprus
FXTM
2020-03-17
Visiting Cyprus broker CFI Financial
Good Cyprus
CFI
2020-03-18
Visiting CFI Group in Cyprus, Office Exists
Good Cyprus
CFI
2020-03-18
A Visit to LegacyFX in Cyprus -- Office Found
Good Cyprus
LegacyFX
2020-06-01
GTS, a supposedly Australian broker, not found
Danger Australia
GTS
2019-12-12
Finding No Office of ACAFX in Australia
Danger Australia
ACAFX
2020-01-19
Finding No Office of AGCAP FX in Australia
Danger Australia
AGCAP FX
2020-01-19
Australian Broker ANZFX Not Found
Danger Australia
ANZFX
2020-01-20
Banner Inveeh's Australia Office Address Does Not Exist
Danger Australia
Banner Inveeh
2020-01-21
JB Alpha Australia Office - Bogus
Danger Australia
JB Alpha
2020-01-21
Thinkmarkets Had Moved Away from Its Office in Australia
Danger Australia
ThinkMarkets
2020-01-21
Failure to Find Altai’s office in Australia
Danger Australia
Altai
2020-01-14
A Site Visit to Berndale Capital in Australia - Finding No Office
Danger Australia
Berndale Capital
2020-01-15
Australia broker BGP not found
Danger Australia
BGP
2020-01-15
Visiting Australian Broker EightCap
Good Australia
Eightcap
2020-01-15
Failure to Find Englon’s Office in Australia
Danger Australia
Englon
2020-01-15

Field Survey Broker

No Regulation

Finemetal Asia

1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

Halcyon Capital

5.91
Score
10-15 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz areaHigh potential risk
No Regulation

Mexico

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

GF Securities (Hong Kong)

7.36
Score
15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSelf-developedSuspicious biz areaSuspicious OverrunMedium potential risk
No Regulation

TwoYes

1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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