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Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion： 
Indonesia
Field Survey Time：2021-05-28 
IDS Kapital
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-28 
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-28 
GIB
Good A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-28 
Esandar
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-27 
Mahadana
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-26 
Kontakperkasa Futures
Danger A Visit to Hanson in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-26 
HSB
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-05-26 
QIB (UK)
Danger A Visit to Plus500 in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-26 
Plus500
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-25 
Finex
Good A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-25 
BPF
Danger A Visit to the Foreign Exchange Artamas in Indonesia - Finding No Office
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-24 
ARTAMAS FUTURES
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-24 
Berkeley
Danger A Visit to the Foreign Exchange OGM in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-24 
OGM
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-24 
MahiMarkets
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21 
FXOpen
Danger A Visit to Clear Capital in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21 
Clear Capital Markets
Danger A Visit to Broctagon in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21 
Broctagon
Danger A Visit to ADMISI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21 
ADMISI
Danger A Visit to the Foreign Exchange Zongfx in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-05-21 
Zongfx
Danger Indonesia
IDS Kapital 2021-05-28
Good Indonesia
HFX 2021-05-28
Good Indonesia
GIB 2021-05-28
Good Indonesia
Esandar 2021-05-28
Good Indonesia
Mahadana 2021-05-27
Good Indonesia
Kontakperkasa Futures 2021-05-26
Danger Indonesia
HSB 2021-05-26
Danger United Kingdom
QIB (UK) 2021-05-26
Danger United Kingdom
Plus500 2021-05-26
Good Indonesia
Finex 2021-05-25
Good Indonesia
BPF 2021-05-25
Danger Indonesia
ARTAMAS FUTURES 2021-05-24
Danger United Kingdom
Berkeley 2021-05-24
Danger United Kingdom
OGM 2021-05-24
Danger United Kingdom
MahiMarkets 2021-05-24
Danger United Kingdom
FXOpen 2021-05-21
Danger United Kingdom
Clear Capital Markets 2021-05-21
Danger United Kingdom
Broctagon 2021-05-21
Danger United Kingdom
ADMISI 2021-05-21
Danger United Kingdom
Zongfx 2021-05-21
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
No Regulation
VisionQuest
1.57
Score5-10 yearsRegulated in Hong Kong ChinaSuspicious Regulatory LicenseSuspicious biz areaDealing in futures contractsHigh potential risk
Regulated
GOLDAY PRECIOUS METALS
5.96
Score2-5 yearsRegulated in Hong Kong ChinaType AA LicenseWhite label MT4The server is only located in China.High potential risk
