Trademax was officially moved to the area in early January this year. Compared with the old one on the 40th…
The investigators, based on the result of the field trip, confirmed that MayfairTopFX’s real address faile…
It has been attested by the investigation staff that the actual address of the Cyprus licensed company MaxF…
The field survey has proved that Fondex’s actual address is consistent with that from regulatory informati…
It has been attested by the investigation staff that the actual address of the Cyprus licensed company KAWA…
Based on the field survey, it was verified by the investigation staff that the address of NAG Markets in Au…
The inspection team’s field survey confirms the actual address of the licensed broker CFI Markets in Cypru…
According to the field survey conducted by the surveyors, it is confirmed that the address of FXTM in Cypru…
It has been attested by our investigation staff that the actual address of the Cyprus licensed company Proc…
The visit by our survey personnel confirmed that the broker NICOFX’ real address was inconsistent with its…
The inspection team’s field survey confirms the actual address of the licensed broker eXcentral in Cyprus …
A field survey confirmed the existence of CFI Financial’s physical business site. Although the company cla…
Based on the field survey, it was verified by the investigation staff that XM’s address in Cyprus was cons…
The investigators, based on the result of this field survey, confirmed that thinkmarkets’ real address fai…
It is confirmed after the survey that the Australia licensed broker Xtrade’ real address is consistent wit…
The inspection team’s field inspection confirms the actual address of the licensed broker ACAFX in Austra…
The visit by the investigators confirmed the authenticity of SuperForex’s address in the regulatory inform…
As confirmed after the surveyor’s field survey, the Australian broker ANZ’s real address matched its regu…
It was confirmed after the surveyors’ inspection that the real address of GMT Markets in Australia was con…
The field survey verified that JB Alpha’s real address is inconsistent with that from regulatory informati…
Scam Brokers | 2-5 years | Suspicious Regulatory License | Counterfeit MT4/5 Software | Regional Brokers | Suspicious Overrun | High potential risk
5-10 years | Regulated in Australia | Regulated in Vanuatu | Market Making(MM) | Retail Forex License | MT4/5 full license | The server is only located in China. | Medium potential risk | Offshore Regulatory
2-5 years | Regulated in China | Futures License | Non MT4/5 Software | Suspicious Scope of Business
5-10 years | Regulated in Australia | Market Making(MM) | Non MT4/5 Software | Suspicious Scope of Business | Medium potential risk
5-10 years | Regulated in United Kingdom | Regulated in Vanuatu | Market Making(MM) | Retail Forex License | Non MT4/5 Software | Suspicious Scope of Business | High potential risk | Offshore Regulatory
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