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Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-03-18 
OANDA
Good A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Field SurveyRegion： 
United States
United StatesField Survey Time：2021-02-05 
JKG
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
Good A Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion： Canada
CanadaField Survey Time：2021-02-05 
GF SECURITIES (CANADA) COMPANY LIMITED
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2021-01-19 
Skilling
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-11-24 
BELLMONT
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-12 
Rakutenforex
Good A Visit to Volopa in UK -- Office Confirmed Existed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-11-03 
Volopa
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
Tradeberry
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
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
ETFinance
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
AccuIndex
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-22 
Stockpair.com
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-22 
RZT Capital
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-21 
Alpha Securities
Good A Site Visit to INVESTOUS in Cyprus -- Workplace Bearing Logo of INVESTOUS
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
INVESTOUS
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
MeritKapital
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-19 
FXPN
Good Canada
CanadaOANDA 2021-03-18
Good United States
United StatesJKG 2021-02-05
Good United States
United StatesFOREX.com 2021-02-05
Good Canada
CanadaGF SECURITIES (CANADA) COMPANY LIMITED 2021-02-05
Good Cyprus
CyprusSkilling 2021-01-19
Good Australia
AustraliaBELLMONT 2020-11-24
Good Australia
AustraliaRakutenforex 2020-11-12
Good United Kingdom
United KingdomVolopa 2020-11-03
Good Cyprus
CyprusTradeberry 2020-10-27
Good Cyprus
CyprusRuizean Markets 2020-10-27
Good Cyprus
CyprusMAGNUM FX 2020-10-27
Good Cyprus
CyprusRCS 2020-10-27
Good Cyprus
CyprusETFinance 2020-10-26
Good Cyprus
CyprusAccuIndex 2020-10-26
Good Cyprus
CyprusStockpair.com 2020-10-22
Good Cyprus
CyprusRZT Capital 2020-10-22
Good Australia
AustraliaAlpha Securities 2020-10-21
Good Cyprus
CyprusINVESTOUS 2020-10-20
Good Cyprus
CyprusMeritKapital 2020-10-20
Good Cyprus
CyprusFXPN 2020-10-19
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
No Regulation
ABA Union
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
GoldFx
Score 1.4
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
VPFX
Score 2.28
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Self-developed
|Global Business
|High potential risk
|
