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Danger A Visit to HBullion in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-05-09 
HBullion
Danger A Visit to CERES in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-05-09 
CERES
A Visit to OTT in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-05-09 
OTT
A Visit to Questrade in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-05-09 
Questrade
Danger A Visit to Mercury FX in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-05-09 
Mercury FX
Danger A Visit to FXBank Group in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-09 
FXBankseeding
Danger A Visit to AT Global Markets in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-09 
ATFX
A Visit to Etrans in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-09 
Etrans
Good A Visit to CTIN in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
CTIN
A Visit to Bank First in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
Bank First
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
CM GLOBALS
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
DDM
A Visit to EMR FX in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
EMR FX
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
DNA Markets
Good A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
ThinkMarkets
A Visit to Prospero in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-06 
Prospero
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-06 
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-05-06 
ATG
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-26 
GMO-Z.com
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-26 
QDM
Danger Hong Kong China
Hong Kong ChinaHBullion 2024-05-09
Danger Canada
CanadaCERES 2024-05-09
CanadaOTT 2024-05-09
CanadaQuestrade 2024-05-09
Danger United Kingdom
United KingdomMercury FX 2024-05-09
Danger United Kingdom
United KingdomFXBankseeding 2024-05-09
Danger United Kingdom
United KingdomATFX 2024-05-09
AustraliaEtrans 2024-05-09
Good Australia
AustraliaCTIN 2024-05-09
AustraliaBank First 2024-05-09
Danger Australia
AustraliaCM GLOBALS 2024-05-09
Danger Australia
AustraliaDDM 2024-05-09
AustraliaEMR FX 2024-05-09
Danger Australia
AustraliaDNA Markets 2024-05-07
Good Australia
AustraliaThinkMarkets 2024-05-07
AustraliaProspero 2024-05-06
Danger Australia
AustraliaCREMORNE 2024-05-06
Danger Seychelles
SeychellesATG 2024-05-06
Danger Hong Kong China
Hong Kong ChinaGMO-Z.com 2024-04-26
Danger Seychelles
SeychellesQDM 2024-04-26
Field survey broker
Regulated
Amius
Score 4.17
5-10 years
|Regulated in United Kingdom
|Inst Market Making (MM)
|Suspicious biz area
|High potential risk
|
No Regulation
CAPITAL RAISERS TRADE
Score 1.05
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Foti Markets
Score 1.77
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
IG
Score 8.26
Over 20 years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Market Making License (MM)
|High potential risk
|
Regulated
CGS International
Score 7
5-10 years
|Regulated in Singapore
|Market Making License (MM)
|Medium potential risk
|
