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Field Survey -

All(未翻译)Perfect(未翻译)Great(未翻译)Good(未翻译)Average(未翻译)Danger(未翻译)VR

All Perfect Great Good Average Danger VR

Good A Site Visit to RONin in Cyprus -- Office Really Exists

Field SurveyRegion：

Field Survey Time：2020-10-22

Danger A Visit to Rodeler in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-14

Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-10-21

Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-22

Fake Alpha Securities

Good A Site Visit to F1Markets in Cyprus -- Office Really Exist

Field SurveyRegion：

Field Survey Time：2020-10-15

StrattonMarkets

Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale

Field SurveyRegion：

Field Survey Time：2020-10-14

Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-10-20

Danger A Visit to ZERO MARKETS in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-22

Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-21

Danger A Visit to AMFX in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-20

Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place

Field SurveyRegion：

Field Survey Time：2020-10-21

Danger A Visit to Forex in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-19

Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company

Field SurveyRegion：

Field Survey Time：2020-10-19

Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist

Field SurveyRegion：

Field Survey Time：2020-10-15

Good A Site Visit to BCM in Cyprus -- BCM and Leverate Referring to the Same Company

Field SurveyRegion：

Field Survey Time：2020-10-16

Good A Visit to NBI in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-10-14

Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist

Field SurveyRegion：

Field Survey Time：2020-10-20

Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate

Field SurveyRegion：

Field Survey Time：2020-10-19

Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate

Field SurveyRegion：

Field Survey Time：2020-10-19

direktbroker-FX

Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-10-20

A Site Visit to RONin in Cyprus -- Office Really Exists

Ronin 2020-10-22

A Visit to Rodeler in Cyprus -- Finding No Office

Rodeler 2020-10-14

A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address

ILLUZION 2020-10-21

A Visit to Bogus Alpha Securities in Australia -- Finding No Office

Fake Alpha Securities 2020-10-22

A Site Visit to F1Markets in Cyprus -- Office Really Exist

StrattonMarkets 2020-10-15

A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale

FXPRIMUS 2020-10-14

A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address

Wise Trader 2020-10-20

A Visit to ZERO MARKETS in Australia -- Finding No Office

ZERO MARKETS 2020-10-22

A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office

fx-e 2020-10-21

A Visit to AMFX in Australia -- Finding No Office

AMFX 2020-10-20

A Site Visit to Morgan Hill in Australia -- Office at Co-working Place

Morgan Hill 2020-10-21

A Visit to Forex in Cyprus -- Finding No Office

Forex 2020-10-19

A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company

Bein Markets 2020-10-19

A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist

BWM Exchange 2020-10-15

A Site Visit to BCM in Cyprus -- BCM and Leverate Referring to the Same Company

A Visit to NBI in Cyprus -- Office Confirmed Existed

A Site Visit to MeritKapital in Cyprus -- Office Really Exist

MeritKapital 2020-10-20

A Visit to FXPN in Cyprus -- Referred to the same company with Leverate

FXPN 2020-10-19

A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate

direktbroker-FX 2020-10-19

A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address

Levelmax 2020-10-20

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Field survey broker

FAIR MARKETS

10-15 years |Regulated in Australia |Market Making(MM) |Full license MT4/5 software |Regional Brokers |

Bullet Global

Scam Brokers |Within 1 year |Suspicious Regulatory License |Full license MT4/5 software |Regional Brokers |High potential risk |

Suspicious Clone

P P Market

2-5 years |Suspicious Regulatory License |Non MT4/5 Software |Suspicious biz area |High potential risk |

IG

Over 20 years |Regulated in United Arab Emirates |Retail Forex License |Full license MT4/5 software |Regional Brokers |High potential risk |

Tickmill

5-10 years |Regulated in Malaysia |Straight Through Processing(STP) |Full license MT4/5 software |Global Business |

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