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Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-11-19 
YX Markets
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-19 
HexaOption
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-12 
Rakutenforex
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-12 
JINLING
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-10 
Vantage Trades
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-11-10 
CSI
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-11-09 
Vipeor
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-05 
GFA Capital markets
Good A Visit to Volopa in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-11-03 
Volopa
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-03 
GCM ASIA
Danger A Visit to GCMAsia in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-03 GCM ASIA
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-10-30 
PCFX
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-28 
Reonefx
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-28 
FXlift
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-27 
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
Ruizean Markets
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
MAGNUM FX
Good A Visit to RCS in Cyprus -- With Small Business Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
RCS
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
WWF
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-26 
PFCForex
Danger Australia
AustraliaYX Markets 2020-11-19
Danger Australia
AustraliaHexaOption 2020-11-19
Good Australia
AustraliaRakutenforex 2020-11-12
Danger Australia
AustraliaJINLING 2020-11-12
Danger Australia
AustraliaVantage Trades 2020-11-10
Danger United Kingdom
United KingdomCSI 2020-11-10
Danger United Kingdom
United KingdomVipeor 2020-11-09
Danger Australia
AustraliaGFA Capital markets 2020-11-05
Good United Kingdom
United KingdomVolopa 2020-11-03
Danger Australia
AustraliaGCM ASIA 2020-11-03
Danger Australia
AustraliaGCM ASIA 2020-11-03
Danger United Kingdom
United KingdomPCFX 2020-10-30
Danger Australia
AustraliaReonefx 2020-10-28
Danger Australia
AustraliaFXlift 2020-10-28
Good Cyprus
Cyprustrade.Berry 2020-10-27
Good Cyprus
CyprusRuizean Markets 2020-10-27
Good Cyprus
CyprusMAGNUM FX 2020-10-27
Good Cyprus
CyprusRCS 2020-10-27
Great Cyprus
CyprusWWF 2020-10-26
Danger Australia
AustraliaPFCForex 2020-10-26
Field survey broker
No Regulation
BrighterFields
Score 1.47
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
United Trust Bank
Score 8.03
Over 20 years
|Regulated in United Kingdom
|Market Making License (MM)
|Medium potential risk
|
No Regulation
HIGHWIN
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bitrupt
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Consilium Global
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
