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Perfect A Visit to Ridder Trader in Japan - Office Found
Field SurveyRegion： 
Japan
Field Survey Time：2024-03-28 
Ridder Trader
A Visit to Saxo in Singapore - Office Found
Field SurveyRegion： 
Singapore
Field Survey Time：2024-03-27 
Saxo
A Visit to OANDA in Singapore - Office Found
Field SurveyRegion： Singapore
Field Survey Time：2024-03-27 
OANDA
A Visit to CMCMarkets in Singapore - Office Found
Field SurveyRegion： Singapore
Field Survey Time：2024-03-22 
CMCMarkets
A Visit to Phillip Nova in Singapore - Office Found
Field SurveyRegion： Singapore
Field Survey Time：2024-03-21 
Phillip Nova
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
Field Survey Time：2024-03-11 
4T
Danger A Visit to Uexo in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-11 
uexo
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-08 
LeoPrime
A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-08 
Dbinvesting
Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-08 
Trade Vision
Danger A Visit to FXGT.com in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-07 
FXGT.com
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-06 
Opofinance
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-06 
GO4REX
Danger A Visit to NAG MARKETS in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-05 
NAG Markets
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-05 
Exclusive Markets
A Visit to Axiance in Seychelles - Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-05 
Axiance
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2024-03-04 
CM Trading
Danger A Visit to AETOS in UK - No Office Found
Field SurveyRegion： 
United Kingdom
Field Survey Time：2024-03-01 
AETOS
Danger A Visit to ActivTrades in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2024-03-01 
ActivTrades
Danger A Visit to MMK in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2024-03-01 
MMK
Perfect Japan
Ridder Trader 2024-03-28
Saxo 2024-03-27
OANDA 2024-03-27
CMCMarkets 2024-03-22
Phillip Nova 2024-03-21
Danger Seychelles
4T 2024-03-11
Danger Seychelles
uexo 2024-03-11
Danger Seychelles
LeoPrime 2024-03-08
Dbinvesting 2024-03-08
Danger Seychelles
Trade Vision 2024-03-08
Danger Seychelles
FXGT.com 2024-03-07
Opofinance 2024-03-06
Danger Seychelles
GO4REX 2024-03-06
Danger Seychelles
NAG Markets 2024-03-05
Danger Seychelles
Exclusive Markets 2024-03-05
Axiance 2024-03-05
Danger Seychelles
CM Trading 2024-03-04
Danger United Kingdom
AETOS 2024-03-01
Danger United Kingdom
ActivTrades 2024-03-01
Danger United Kingdom
MMK 2024-03-01
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Chinese market onlyAppointed Representative(AR)Suspicious OverrunHigh 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
Suspicious Clone
ZHONGRONG INTERNATIONAL
1.47
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
