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Danger A Visit to Dave in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-07-19 
Dave
Danger A Visit to FXGiants in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
FXGiants
Danger A Visit to Central FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
Central FX
Danger A Visit to the Foreign Exchange Aldrich in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-19 
Aldrich
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
European Markets
Danger A Visit to AMLON in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
AMLON
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
Alchemy Markets
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-16 
Fake CMC Markets
Danger A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-15 
Sword Capital
Danger A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-15 
RediMax
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-14 
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-14 
ED&F Man
Danger A Visit to VAF in Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-07-14 
VAF
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-14 
Swissquote
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-13 
ActivTrades
Good A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
TPFX
Good A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
Sibfx
Good A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
PG BERJANGKA
Danger A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
OTM Trade
Danger A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
OCTA
Danger United Kingdom
United KingdomDave 2021-07-19
Danger United Kingdom
United KingdomFXGiants 2021-07-19
Danger United Kingdom
United KingdomCentral FX 2021-07-19
Danger United Kingdom
United KingdomAldrich 2021-07-19
Danger United Kingdom
United KingdomEuropean Markets 2021-07-16
Danger United Kingdom
United KingdomAMLON 2021-07-16
Danger United Kingdom
United KingdomAlchemy Markets 2021-07-16
Danger United Kingdom
United KingdomFake CMC Markets 2021-07-16
Danger United Arab Emirates
United Arab EmiratesSword Capital 2021-07-15
Danger United Arab Emirates
United Arab EmiratesRediMax 2021-07-15
Danger United Arab Emirates
United Arab EmiratesIFX 2021-07-14
Danger United Arab Emirates
United Arab EmiratesED&F Man 2021-07-14
Danger Indonesia
IndonesiaVAF 2021-07-14
Good United Arab Emirates
United Arab EmiratesSwissquote 2021-07-14
Danger United Arab Emirates
United Arab EmiratesActivTrades 2021-07-13
Good Indonesia
IndonesiaTPFX 2021-07-12
Good Indonesia
IndonesiaSibfx 2021-07-12
Good Indonesia
IndonesiaPG BERJANGKA 2021-07-12
Danger Indonesia
IndonesiaOTM Trade 2021-07-12
Danger Indonesia
IndonesiaOCTA 2021-07-12
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Regional BrokersAppointed 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
ThinkMarkets
7.98
Score10-15 yearsRegulated in South AfricaFinancial Service CorporateSelf-developedGlobal BusinessSuspicious OverrunHigh potential riskOffshore Regulated
Regulated
DNA Markets
2.13
Score1-2 yearsRegulated in AustraliaAppointed Representative(AR)MT4 Full LicenseGlobal BusinessHigh potential risk
