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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 A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion： Australia
Field Survey Time：2022-04-20 
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion： Australia
Field Survey Time：2022-04-20 
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2022-04-20 
GMTBTC
Danger A Visit to saxo in Dubai – Office Moved Out
Field SurveyRegion： 
United Arab Emirates
Field Survey Time：2022-04-19 
Saxo
Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion： 
Mauritius
Field Survey Time：2022-04-19 
GEMFOREX
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion： 
Seychelles
Field Survey Time：2022-04-18 
Valutrades
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2022-04-18 Tickmill
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2022-04-15 
Fivehills
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion： Seychelles
Field Survey Time：2022-04-15 
Equiti
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion： Seychelles
Field Survey Time：2022-04-15 
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion： 
Bahamas
Field Survey Time：2022-04-14 
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
Field Survey Time：2022-04-14 
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
Field Survey Time：2022-04-14 
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
Field Survey Time：2022-04-14 
ST Global Markets
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
Danger Australia
Rainbow Legend Group 2022-04-20
Danger Australia
GTO Markets 2022-04-20
Danger Australia
GMTBTC 2022-04-20
Danger United Arab Emirates
Saxo 2022-04-19
Danger Mauritius
GEMFOREX 2022-04-19
Good Seychelles
Valutrades 2022-04-18
Good Seychelles
Tickmill 2022-04-18
Danger Seychelles
Fivehills 2022-04-15
Good Seychelles
Equiti 2022-04-15
Danger Seychelles
FTMarkets 2022-04-15
Danger Bahamas
Renhe 2022-04-14
Danger Bahamas
GeminiCap 2022-04-14
Danger Bahamas
IX Securities 2022-04-14
Danger Bahamas
ST Global Markets 2022-04-14
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
Regulated
Open Securities
7.19
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
Regulated
FPG Fortune Prime Global
7.41
Score10-15 yearsRegulated in VanuatuRetail Forex LicenseMT4 Full LicenseRegional BrokersHigh potential riskOffshore Regulated
