Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion:
Hong Kong
Survey Date:2022-05-09
YDF
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2022-05-06
CN First
Danger A Visit to Werder Group in Australia -- Finding No Office
Field SurveyRegion:
Australia
Survey Date:2022-05-06
Werder Group
Danger A Visit to TPS in Australia -- Finding No Office
Field SurveyRegion:
Australia
Survey Date:2022-05-06
TPS
Danger A Visit to S.A.M. Trade in Australia -- Finding No Office
Field SurveyRegion:
Australia
Survey Date:2022-05-06
S.A.M. TRADE
Danger A Visit to ORIGIN ECN in Australia -- No Office Found
Field SurveyRegion:
Australia
Survey Date:2022-05-05
ORIGIN ECN
Good A Visit to MSC in Australia -- Office Found
Field SurveyRegion:
Australia
Survey Date:2022-05-05
MSC
Danger A Visit to HONGKONGTC in Australia -- Finding No Office
Field SurveyRegion:
Australia
Survey Date:2022-05-05
HONGKONGTC
Danger A Visit to baixin in Australia -- Finding No Office
Field SurveyRegion:
Australia
Survey Date:2022-05-05
baixin
Danger A Visit to TDFX in Australia -- No Office Found
Field SurveyRegion:
Australia
Survey Date:2022-04-25
TDFX
Danger A Visit to Reach Markets in Australia -- No Office Found
Field SurveyRegion:
Australia
Survey Date:2022-04-25
Reach Markets
Danger A Visit to InstaReM in Australia -- Finding No Office
Field SurveyRegion:
Australia
Survey Date:2022-04-25
InstaReM
Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion:
Australia
Survey Date:2022-04-25
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion:
Australia
Survey Date:2022-04-24
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion:
Australia
Survey Date:2022-04-24
AE Capital
Good A Visit to TACHAN in Taiwan -- Office Confirmed Existed
Field SurveyRegion:
Taiwan
Survey Date:2022-04-24
TACHAN
Good A Visit to SinoPac Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion:
Taiwan
Survey Date:2022-04-24
SinoPac Securities
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion:
Belize
Survey Date:2022-04-22
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion:
Belize
Survey Date:2022-04-22
BP GLOBAL
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion:
Belize
Survey Date:2022-04-21
Alpari
Good
Hong Kong
YDF
Good
Hong Kong
CN First
Danger
Australia
Werder Group
Danger
Australia
TPS
Danger
Australia
S.A.M. TRADE
Danger
Australia
ORIGIN ECN
Good
Australia
MSC
Danger
Australia
HONGKONGTC
Danger
Australia
baixin
Danger
Australia
TDFX
Danger
Australia
Reach Markets
Danger
Australia
InstaReM
Danger
Australia
HFG
Danger
Australia
Fake Fxtrading
Danger
Australia
AE Capital
Good
Taiwan
TACHAN
Good
Taiwan
SinoPac Securities
Danger
Belize
GPM
Danger
Belize
BP GLOBAL
Danger
Belize
Alpari
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
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