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Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-03-12 
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-12 
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-12 
HIGH UNION
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion： 
United States
United StatesField Survey Time：2021-02-05 
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
IB
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
FOREX.com
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
BEHERO
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2021-01-19 
Skilling
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2020-12-17 
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-11-25 
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-25 
HCM
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
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 DQN in the UK -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-11-05 
DQN
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-05 
GFA
Danger Canada
CanadaMegaFX 2021-03-12
Danger Canada
CanadaMaxx Empire 2021-03-12
Danger Canada
CanadaHIGH UNION 2021-03-12
Danger United States
United StatesCheers Holding 2021-02-05
Danger United States
United StatesPGF 2021-02-05
Danger United States
United StatesIB 2021-02-05
Good United States
United StatesFOREX.com 2021-02-05
Danger United States
United StatesBEHERO 2021-02-05
Good Cyprus
CyprusSkilling 2021-01-19
Danger Taiwan, China
Taiwan, ChinaFubon International 2020-12-17
Danger Australia
AustraliaRZ Forex 2020-11-25
Danger Australia
AustraliaHCM 2020-11-25
Danger Australia
AustraliaYX Markets 2020-11-19
Danger Australia
AustraliaHexaOption 2020-11-19
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 United Kingdom
United KingdomDQN 2020-11-05
Danger Australia
AustraliaGFA 2020-11-05
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
|
