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Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-04-25 
AE Capital
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
Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-04-22 
Tickmill
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-22 
Alpari International
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-21 
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-21 
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
GMTBTC
Danger A Visit to saxo in Dubai – Office Moved Out
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2022-04-20 
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 Valutrades in Seychelles -- Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-04-19 
Valutrades
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-19 Tickmill
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-16 
Fivehills
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-16 
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
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
ST Global Markets
Danger Australia
AustraliaAE Capital 2022-04-25
Danger Belize
BelizeGPM 2022-04-22
Danger Belize
BelizeBP GLOBAL 2022-04-22
Great Cyprus
CyprusTickmill 2022-04-22
Danger Belize
BelizeAlpari International 2022-04-22
Danger Australia
AustraliaRainbow Legend Group 2022-04-21
Danger Australia
AustraliaGTO Markets 2022-04-21
Danger Australia
AustraliaGMTBTC 2022-04-20
Danger United Arab Emirates
United Arab EmiratesSaxo 2022-04-20
Danger Mauritius
MauritiusGEMFOREX 2022-04-19
Danger Mauritius
MauritiusSOHO MARKETS 2022-04-19
Good Seychelles
SeychellesValutrades 2022-04-19
Good Seychelles
SeychellesTickmill 2022-04-19
Danger Seychelles
SeychellesFivehills 2022-04-16
Good Seychelles
SeychellesEquiti 2022-04-16
Danger Seychelles
SeychellesFTMarkets 2022-04-15
Danger Bahamas
BahamasRenhe 2022-04-14
Danger Bahamas
BahamasGeminiCap 2022-04-14
Danger Bahamas
BahamasIX Securities 2022-04-14
Danger Bahamas
BahamasST Global Markets 2022-04-14
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
|
