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Danger A Visit to TS CAPITAL in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-12-21 
TS CAPITAL
Danger A Visit to Fxlift in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-12-21 
FXlift
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
Field Survey Time：2021-12-20 
easyMarkets
Danger A Visit to ICAP in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-12-20 
ICAP
Danger A Visit to RONGHENG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-12-20 
RONGHENG
Danger A Visit to CFI Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-12-20 
CFI Financial
Good A Visit to BUX Markets in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
Field Survey Time：2021-12-02 
BUX Markets
Danger A Visit to Tyler Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-29 
Tyler Capital
Danger A Visit to BRITANNIA in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-26 
BRITANNIA
Danger A Visit to NoaPrime in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-26 
NoaPrime
Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-26 
Finotrade
Danger A Visit to FxShengDe in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-25 
FxShengDe
Good A Visit to Phillip Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
Field Survey Time：2021-11-24 
Phillip Securities
Good A Visit to IG in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-24 
IG
Good A Visit to United in Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
Field Survey Time：2021-11-22 
United Asia Futures
Danger A Visit to Philip futures in Jakarta Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
Field Survey Time：2021-11-22 
Phillip Futures
Danger A Visit to ICE FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-22 
ICE FX
Danger A Visit to Destek Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-22 
Destek Markets
Danger A Visit to M&G in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-19 
M&G
Danger A Visit to Darwinex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-19 
Darwinex
Danger United Kingdom
TS CAPITAL 2021-12-21
Danger United Kingdom
FXlift 2021-12-21
Great Cyprus
easyMarkets 2021-12-20
Danger United Kingdom
ICAP 2021-12-20
Danger United Kingdom
RONGHENG 2021-12-20
Danger United Kingdom
CFI Financial 2021-12-20
Good United Kingdom
BUX Markets 2021-12-02
Danger United Kingdom
Tyler Capital 2021-11-29
Danger United Kingdom
BRITANNIA 2021-11-26
Danger United Kingdom
NoaPrime 2021-11-26
Danger United Kingdom
Finotrade 2021-11-26
Danger United Kingdom
FxShengDe 2021-11-25
Good Japan
Phillip Securities 2021-11-24
Good Japan
IG 2021-11-24
Good Indonesia
United Asia Futures 2021-11-22
Danger Indonesia
Phillip Futures 2021-11-22
Danger United Kingdom
ICE FX 2021-11-22
Danger United Kingdom
Destek Markets 2021-11-22
Danger United Kingdom
M&G 2021-11-19
Danger United Kingdom
Darwinex 2021-11-19
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
Fusion Markets
8.41
Score5-10 yearsRegulated in SeychellesRetail Forex LicenseMT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
Suspicious Clone
hkvqfutures
1.40
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
