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Danger A Visit to Lilium in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-18 
Lilium
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-18 
Casco FX
Danger A Visit to HFM in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-18 
HFM
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-17 
Excalibur
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-17 
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Fortrade
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-01-17 
CMCMarkets
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
FCAutomatic
A Visit to Plus500 in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Plus500
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Crypto Zone 24
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-17 
Head & Shoulders
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-16 
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-16 
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-16 
SHENG YUAN
Good A Visit to TradeClan in Belarus - Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2024-01-16 
TradeClan
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
LegacyFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
FXPN
A Visit to FTM Brokers in Belarus - Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
FTM Brokers
A Visit to ForexBY in Belarus - Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-15 
ForexBY
Danger United Kingdom
United KingdomLilium 2024-01-18
Danger United Kingdom
United KingdomCasco FX 2024-01-18
Danger United Kingdom
United KingdomHFM 2024-01-18
Hong Kong ChinaExcalibur 2024-01-17
Danger Hong Kong China
Hong Kong ChinaHLJY 2024-01-17
Danger United Kingdom
United KingdomFortrade 2024-01-17
CanadaCMCMarkets 2024-01-17
Danger United Kingdom
United KingdomFCAutomatic 2024-01-17
United KingdomPlus500 2024-01-17
Danger United Kingdom
United KingdomCrypto Zone 24 2024-01-17
Hong Kong ChinaHead & Shoulders 2024-01-17
Hong Kong ChinaCHRISTFUND 2024-01-16
Hong Kong ChinaGF 2024-01-16
Hong Kong ChinaSHENG YUAN 2024-01-16
Good Belarus
BelarusTradeClan 2024-01-16
Danger Belarus
BelarusLegacyFX 2024-01-16
Danger Belarus
BelarusInceptial 2024-01-16
Danger Belarus
BelarusFXPN 2024-01-16
BelarusFTM Brokers 2024-01-16
BelarusForexBY 2024-01-15
Field survey broker
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|High potential risk
|
