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Danger A Visit to Deriv in Malta -- No Office Found
Field SurveyRegion： 
Malta
Field Survey Time：2022-05-10 
Deriv
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion： Malta
Field Survey Time：2022-05-10 
Blue Suisse
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion： Malta
Field Survey Time：2022-05-10 
Tier1FX
Danger A Visit to Domino Forex in Malta -- Finding No Office
Field SurveyRegion： Malta
Field Survey Time：2022-05-10 
Domino Forex
Danger A Visit to BlackStone Futures in South Africa -- No Office Found
Field SurveyRegion： 
South Africa
Field Survey Time：2022-05-09 
BlackStone Futures
Danger A Visit to Werder Group in Australia -- Finding No Office
Field SurveyRegion： 
Australia
Field Survey Time：2022-05-06 
Werder Group
Danger A Visit to TPS in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2022-05-06 
TPS
Danger A Visit to S.A.M. Trade in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2022-05-06 
S.A.M. Trade
Danger A Visit to ORIGIN ECN in Australia -- No Office Found
Field SurveyRegion： Australia
Field Survey Time：2022-05-05 
ORIGIN ECN
Danger A Visit to HONGKONGTC in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2022-05-05 
HONGKONGTC
Danger A Visit to baixin in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2022-05-05 
baixin
Danger A Visit to Reach Markets in Australia -- No Office Found
Field SurveyRegion： Australia
Field Survey Time：2022-04-25 
Reach Markets
Danger A Visit to InstaReM in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2022-04-25 
InstaReM
Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2022-04-25 
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion： Australia
Field Survey Time：2022-04-24 
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion： Australia
Field Survey Time：2022-04-24 
AE Capital
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion： 
Belize
Field Survey Time：2022-04-22 
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion： Belize
Field Survey Time：2022-04-22 
BP GLOBAL
Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
Field Survey Time：2022-04-21 
Tickmill
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion： Belize
Field Survey Time：2022-04-21 
Alpari International
Danger Malta
Deriv 2022-05-10
Good Malta
Blue Suisse 2022-05-10
Good Malta
Tier1FX 2022-05-10
Danger Malta
Domino Forex 2022-05-10
Danger South Africa
BlackStone Futures 2022-05-09
Danger Australia
Werder Group 2022-05-06
Danger Australia
TPS 2022-05-06
Danger Australia
S.A.M. Trade 2022-05-06
Danger Australia
ORIGIN ECN 2022-05-05
Danger Australia
HONGKONGTC 2022-05-05
Danger Australia
baixin 2022-05-05
Danger Australia
Reach Markets 2022-04-25
Danger Australia
InstaReM 2022-04-25
Danger Australia
HFG 2022-04-25
Danger Australia
Fake Fxtrading 2022-04-24
Danger Australia
AE Capital 2022-04-24
Danger Belize
GPM 2022-04-22
Danger Belize
BP GLOBAL 2022-04-22
Great Cyprus
Tickmill 2022-04-21
Danger Belize
Alpari International 2022-04-21
Field Survey Broker
Offshore Regulated
Ridder Trader
6.16
Score2-5 yearsRegulated in AustraliaCommon Business Registration没有翻译:白标MT5Chinese market onlySuspicious OverrunMedium potential riskOffshore Regulated
Regulated
AC Capital
7.49
Score15-20 yearsRegulated in VanuatuRetail Forex License没有翻译:cTraderRegional BrokersMedium potential riskOffshore Regulated
Regulated
CANDEAL
6.65
Score5-10 yearsRegulated in CanadaMarket Making(MM)Suspicious biz areaMedium potential risk
Regulated
GOLDAY PRECIOUS METALS
6.09
Score2-5 yearsRegulated in Hong Kong ChinaType AA License没有翻译:白标MT4The server is only located in China.High potential risk
Regulated
Going Financial
6.74
Score2-5 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
