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Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-09-29 
GIB Capital Group
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-10 
EVEST
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Marketbrokers
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Tate Prime
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
GPB FS
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
DT Market
Danger A Visit to FxView in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
Fxview
Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 
Elite Capitals
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 
East Oriental Trading
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-27 Tate Prime
Danger A Visit to GCM in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-10-25 
GCM
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-26 
Fortrade
Danger A Visit to Aperture in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-26 
Aperture
Danger A Visit to GCMAsia in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-27 
GCMAsia
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
iCFD
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
BCS Cyprus
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
NTFX
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-27 
HOCH CAPITAL
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
Stocks Forex AF
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-25 
iFOREX
Danger Australia
AustraliaGIB Capital Group 2020-09-29
Danger Cyprus
CyprusEVEST 2020-10-10
Danger Cyprus
CyprusMarketbrokers 2020-10-10
Danger Cyprus
CyprusTate Prime 2020-10-10
Good Cyprus
CyprusGPB FS 2020-09-28
Danger Cyprus
CyprusDT Market 2020-09-29
Danger Cyprus
CyprusFxview 2020-09-29
Danger Australia
AustraliaElite Capitals 2020-09-27
Danger Australia
AustraliaEast Oriental Trading 2020-09-27
Danger Australia
AustraliaTate Prime 2020-09-27
Danger United Kingdom
United KingdomGCM 2021-10-25
Danger United Kingdom
United KingdomFortrade 2021-10-26
Danger United Kingdom
United KingdomAperture 2021-10-26
Danger United Kingdom
United KingdomGCMAsia 2021-10-27
Danger Cyprus
CyprusiCFD 2020-09-27
Good Cyprus
CyprusBCS Cyprus 2020-09-27
Danger Cyprus
CyprusNTFX 2020-09-27
Danger Cyprus
CyprusHOCH CAPITAL 2020-09-27
Danger Cyprus
CyprusStocks Forex AF 2020-09-25
Danger Cyprus
CyprusiFOREX 2020-09-25
Field Survey Broker
No Regulation
RCG Forex
1.54
Score5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Offshore Regulated
LDN Global Markets
2.90
Score2-5 yearsRegulated in ComorosRetail Forex LicenseWhite label MT5Global BusinessHigh potential riskOffshore Regulated
Regulated
IFC Markets
1.46
Score2-5 yearsRegulated in MalaysiaStraight Through Processing(STP)White label MT4High potential risk
No Regulation
Everforex
1.57
Score5-10 yearsSuspicious Regulatory LicenseHigh potential risk
Offshore Regulated
Zara FX
3.47
Score2-5 yearsRegulated in ComorosRetail Forex LicenseMT5 Full LicenseRegional BrokersHigh potential riskOffshore Regulated
