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Good A Visit to TACHAN in Taiwan -- Office Confirmed Existed
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2022-04-24 
TACHAN
Good A Visit to SinoPac Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2022-04-24 
SinoPac Securities
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2022-04-22 
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-22 
BP GLOBAL
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-21 
Alpari
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-04-20 
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
GMTBTC
Good A Visit to CTIN in Australia -- Office Confirmed Existed
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
CTIN
Danger A Visit to saxo in Dubai – Office Moved Out
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2022-04-19 
Saxo
Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2022-04-19 
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2022-04-19 
SOHO MARKETS
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2022-04-19 
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-04-18 
VALUTRADES
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-18 
TICKMILL
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-15 
Fivehills
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-15 
equiti
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-15 
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2022-04-14 
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
GeminiCap
Good Taiwan, China
Taiwan, ChinaTACHAN 2022-04-24
Good Taiwan, China
Taiwan, ChinaSinoPac Securities 2022-04-24
Danger Belize
BelizeGPM 2022-04-22
Danger Belize
BelizeBP GLOBAL 2022-04-22
Danger Belize
BelizeAlpari 2022-04-21
Danger Australia
AustraliaRainbow Legend Group 2022-04-20
Danger Australia
AustraliaGTO Markets 2022-04-20
Danger Australia
AustraliaGMTBTC 2022-04-20
Good Australia
AustraliaCTIN 2022-04-20
Danger United Arab Emirates
United Arab EmiratesSaxo 2022-04-19
Danger Mauritius
MauritiusGEMFOREX 2022-04-19
Danger Mauritius
MauritiusSOHO MARKETS 2022-04-19
Good Mauritius
MauritiusFXM TRADERS 2022-04-19
Good Seychelles
SeychellesVALUTRADES 2022-04-18
Good Seychelles
SeychellesTICKMILL 2022-04-18
Danger Seychelles
SeychellesFivehills 2022-04-15
Good Seychelles
Seychellesequiti 2022-04-15
Danger Seychelles
SeychellesFTMarkets 2022-04-15
Danger Bahamas
BahamasRenhe 2022-04-14
Danger Bahamas
BahamasGeminiCap 2022-04-14
Field survey broker
No Regulation
zamlewo
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BullTribe
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BCICapitals
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Tab Signal Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BullTribe
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
