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Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-04-16 
Fivehills
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 A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TradeVolt
Danger A Visit to TRFX Garuda Berjangka in Indonesia -- No Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2022-04-13 
TRFX Garuda Berjangka
Danger A Visit to PIB in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-13 
PIB
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
DC
Danger A Visit to Indosukses Future in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
Indosukses Futures
Danger A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Field SurveyRegion： 
Belgium
BelgiumField Survey Time：2022-04-08 
PLANET FINANCIALS
Danger A Visit to VMGFX in Austria -- Finding No Office
Field SurveyRegion： 
Austria
AustriaField Survey Time：2022-04-08 
VMGFX
Danger A Visit to ZhuoYi Group in Canada -- No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-04-07 
ZhuoYi Group
Danger A Visit to PG in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
PG
Danger A Visit to Allied Top FX in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
Allied Top FX
Danger A Visit to TWFX in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
TWFX
Danger Seychelles
SeychellesFivehills 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
Danger Bahamas
BahamasDestek Global 2022-04-13
Danger Bahamas
BahamasDestek 2022-04-13
Danger Bahamas
BahamasTD365 2022-04-13
Danger Bahamas
BahamasTradeVolt 2022-04-13
Danger Indonesia
IndonesiaTRFX Garuda Berjangka 2022-04-13
Danger Indonesia
IndonesiaPIB 2022-04-13
Danger Indonesia
IndonesiaDC 2022-04-11
Danger Indonesia
IndonesiaIndosukses Futures 2022-04-11
Danger Belgium
BelgiumPLANET FINANCIALS 2022-04-08
Danger Austria
AustriaVMGFX 2022-04-08
Danger Canada
CanadaZhuoYi Group 2022-04-07
Danger Canada
CanadaPG 2022-04-07
Danger Canada
CanadaAllied Top FX 2022-04-07
Danger Canada
CanadaTWFX 2022-04-07
Field survey broker
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
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
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|High potential risk
|
