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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

Danger A Visit to K-DNA in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-08

Good A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-09

Good A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-09

Danger A Second Visit to Tradeo in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-08

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

Field SurveyRegion：

Field Survey Time：2020-09-09

Good A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-09

Great A Visit to Colmex Pro in Cyprus --With Large Business Scale

Field SurveyRegion：

Field Survey Time：2020-09-08

Danger A Visit to TFX Markets in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-09-09

Danger A Visit to Profitlevel in Cyprus -- Office Address Confirmed True

Field SurveyRegion：

Field Survey Time：2020-08-13

Danger A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street

Field SurveyRegion：

Field Survey Time：2020-08-13

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

Field SurveyRegion：

Field Survey Time：2020-08-13

Danger A Visit to ASKAP in Cambodia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-09-17

Danger A Visit to GFT in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-08-09

Danger A Visit to ActivTrades in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-09-24

Good A Visit to TradeMax in Australia

Field SurveyRegion：

Field Survey Time：2020-05-23

Danger A Visit to CMCMarkets in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-08-17

Danger A Visit to ATC in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-08-30

Danger KAWASE’s Cyprus Office Address Does Not Exist

Field SurveyRegion：

Field Survey Time：2020-03-16

Danger MaxFX’s Cyprus Office Address Does Not Exist

Field SurveyRegion：

Field Survey Time：2020-03-16

Good A Visit to FONDEX in Cyprus, Office Exists

Field SurveyRegion：

Field Survey Time：2020-03-14

A Visit to K-DNA in Cyprus -- Finding No Office

K-DNA 2020-09-08

A Visit to ForexClub in Cyprus -- Office Found at the Regulatory Address

Libertex 2020-09-09

A Visit to Libertex in Cyprus -- Office Found at the Regulatory Address

Libertex 2020-09-09

A Second Visit to Tradeo in Cyprus -- Finding No Office

Tradeo 2020-09-08

A Visit to PROCFD in Cyprus -- Finding No Office

PROCFD 2020-09-09

A Visit to NBH MARKETS in Cyprus -- Office Confirmed Existed

NBH MARKETS 2020-09-09

A Visit to Colmex Pro in Cyprus --With Large Business Scale

Colmex Pro 2020-09-08

A Visit to TFX Markets in Cyprus -- Finding No Office

TFX Markets 2020-09-09

A Visit to Profitlevel in Cyprus -- Office Address Confirmed True

Profitlevel 2020-08-13

A Visit to CapitalPanda in Cyprus -- Office Building Located on a Shabby Street

CapitalPanda 2020-08-13

A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed

OTKRITIE 2020-08-13

A Visit to ASKAP in Cambodia -- Finding No Office

ASKAP 2021-09-17

A Visit to GFT in UK -- Finding No Office

A Visit to ActivTrades in UK -- Finding No Office

ActivTrades 2021-09-24

A Visit to TradeMax in Australia

TMGM 2020-05-23

A Visit to CMCMarkets in UK -- Finding No Office

CMCMarkets 2021-08-17

A Visit to ATC in UK -- Finding No Office

KAWASE’s Cyprus Office Address Does Not Exist

KAWASE 2020-03-16

MaxFX’s Cyprus Office Address Does Not Exist

MaxFX 2020-03-16

A Visit to FONDEX in Cyprus, Office Exists

FONDEX 2020-03-14

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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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