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Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion： 
South Africa
Field Survey Time：2022-03-11 
NexaMarkets
Danger A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion： South Africa
Field Survey Time：2022-03-11 
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion： South Africa
Field Survey Time：2022-03-11 
FBK Markets
Danger A Visit to SELINUS in Germany -- Finding No Office
Field SurveyRegion： 
Germany
Field Survey Time：2022-03-08 
SELINUS
Danger A Visit to Vitrade in Germany -- No Office Found
Field SurveyRegion： Germany
Field Survey Time：2022-03-08 
ViTrade
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
Field Survey Time：2022-03-07 
JUSTPROFOREX
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2022-03-07 
JF-D
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2022-03-07 
JFD Partners
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2022-03-07 
JFBBI
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2022-03-07 
FX PREMIUM
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2022-03-07 
CBFX
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2022-03-07 
BCO
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2022-02-22 
Sheer Markets
Good A Visit to StreamsFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2022-02-21 
StreamsFX
Good A Visit to RoboMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2022-02-21 
RoboMarkets
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2022-02-18 
Obrinvest
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2022-02-18 
Menasecurities
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2022-02-18 
fx88
Good A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2022-02-17 
AMP Global
Danger A Visit to Altosmarket in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2022-02-17 
Altosmarket
Danger South Africa
NexaMarkets 2022-03-11
Danger South Africa
FWT Markets 2022-03-11
Danger South Africa
FBK Markets 2022-03-11
Danger Germany
SELINUS 2022-03-08
Danger Germany
ViTrade 2022-03-08
Danger Cyprus
JUSTPROFOREX 2022-03-07
Danger Cyprus
JF-D 2022-03-07
Good Cyprus
JFD Partners 2022-03-07
Danger Cyprus
JFBBI 2022-03-07
Danger Cyprus
FX PREMIUM 2022-03-07
Danger Cyprus
CBFX 2022-03-07
Danger Cyprus
BCO 2022-03-07
Good Cyprus
Sheer Markets 2022-02-22
Good Cyprus
StreamsFX 2022-02-21
Good Cyprus
RoboMarkets 2022-02-21
Good Cyprus
Obrinvest 2022-02-18
Danger Cyprus
Menasecurities 2022-02-18
Danger Cyprus
fx88 2022-02-18
Good Cyprus
AMP Global 2022-02-17
Danger Cyprus
Altosmarket 2022-02-17
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
hkvqfutures
1.40
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
