It was confirmed by the field survey that the address of TOPFX in Cyprus was consistent with its regulatory…
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…
WikiFX’s field survey confirms the actual address of the licensed broker CFI Markets in Cyprus matches the…
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…
WikiFX’s field survey confirms the actual address of the licensed broker eXcentral in Cyprus doesn’t matc…
A field survey by WikiFX confirmed the existence of CFI Financial’s physical business site. Although the c…
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…
WikiFX’s field inspection confirms the actual address of the licensed broker ACAFX in Australia doesn’t m…
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…
5-10 years | Regulated in Cyprus | Regulated in Germany | Regulated in France | Regulated in United Kingdom | Regulated in South Africa | Market Making(MM) | Retail Forex License | Straight Through Processing(STP) | Financial Service Corporate | MT4/5 full license | Regional Brokers | Suspicious Overrun | Medium potential risk
5-10 years | Regulated in Cyprus | Market Making(MM) | MT4/5 full license | Regional Brokers | Medium potential risk
5-10 years | Regulated in Cyprus | Straight Through Processing(STP) | MT4/5 full license | Regional Brokers | High potential risk
2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | Clone Firm Cyprus | High potential risk
5-10 years | Regulated in United Kingdom | Regulated in Germany | European Authorized Representative (EEA) | Common Financial Service License | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | Medium potential risk
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