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

Field SurveyRegion：

Field Survey Time：2020-10-19

direktbroker-FX

Good A Visit to IC Markets in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-10-10

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

Field SurveyRegion：

Field Survey Time：2020-10-13

Good A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-28

Broctagon Prime

Good A Visit to GPB FS in Cyprus: Office Found

Field SurveyRegion：

Field Survey Time：2020-09-28

Good A Visit to HYCM in Cyprus: Office Found

Field SurveyRegion：

Field Survey Time：2020-09-28

Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-28

Good A Visit to windsorbrokers in Cyprus: Office Size Quite Large

Field SurveyRegion：

Field Survey Time：2020-09-28

Windsor Brokers

Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address

Field SurveyRegion：

Field Survey Time：2020-09-27

Good A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets

Field SurveyRegion：

Field Survey Time：2020-09-25

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

Field SurveyRegion：

Field Survey Time：2020-09-18

Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed

Field SurveyRegion：

Field Survey Time：2020-09-18

Good A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-16

Good A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-09-15

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

Field SurveyRegion：

Field Survey Time：2020-09-14

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

Field SurveyRegion：

Field Survey Time：2020-09-11

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

Field SurveyRegion：

Field Survey Time：2020-09-11

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

direktbroker-FX 2020-10-19

A Visit to IC Markets in Cyprus -- Office Confirmed Existed

IC Markets 2020-10-10

A Visit to TRILT in Cyprus -- Office Confirmed Existed

Trilt 2020-10-13

A Visit to Broctagon Prime in Cyprus -- Office Confirmed Existed

Broctagon Prime 2020-09-28

A Visit to GPB FS in Cyprus: Office Found

GPB FS 2020-09-28

A Visit to HYCM in Cyprus: Office Found

HYCM 2020-09-28

A Visit to Amana Capital in Cyprus -- Office Confirmed Existed

Amana Capital 2020-09-28

A Visit to windsorbrokers in Cyprus: Office Size Quite Large

Windsor Brokers 2020-09-28

A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address

BCS Cyprus 2020-09-27

A Visit to EDR Financial in Cyprus: Office Place Bearing the Broker's Trading Name TrioMarkets

EDR Financial 2020-09-25

A Visit to ForexMart in Cyprus -- Office Confirmed Existed

ForexMart 2020-09-18

A Visit to Trading212 in Cyprus -- Office Confirmed Existed

Trading212 2020-09-18

A Visit to FIBO Group in Cyprus: Office Fround at the Regulatory Address

FIBO Group 2020-09-16

A Visit to Zemblanco in Cyprus: Office Fround at the Regulatory Address

Zemblanco 2020-09-15

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

AAA Trade 2020-09-14

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

TradeFW 2020-09-11

A Visit to SKANESTAS in Cyprus -- Office Confirmed Existed

SKANESTAS 2020-09-11

< ... 5 6 7 8 9 ... >

Field survey broker

FAIR MARKETS

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

Tickmill

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

Suspicious Clone

P P Market

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

CWG Markets

2-5 years |Regulated in Vanuatu |Retail Forex License |Full license MT4/5 software |

IG

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

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