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Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion： 
Canada
Field Survey Time：2021-03-23 
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion： Canada
Field Survey Time：2021-03-19 
IDEAL
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion： Canada
Field Survey Time：2021-03-18 
OANDA
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion： Canada
Field Survey Time：2021-03-15 
Questrade
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion： Canada
Field Survey Time：2021-03-12 
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion： Canada
Field Survey Time：2021-03-12 
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion： Canada
Field Survey Time：2021-03-12 
HIGH UNION
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion： 
United States
Field Survey Time：2021-02-05 
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion： United States
Field Survey Time：2021-02-05 
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion： United States
Field Survey Time：2021-02-05 
IB
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion： United States
Field Survey Time：2021-02-05 
FOREX.com
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion： United States
Field Survey Time：2021-02-05 
BEHERO
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： 
Cyprus
Field Survey Time：2021-01-19 
Skilling
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion： 
Taiwan
Field Survey Time：2020-12-17 
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： 
Australia
Field Survey Time：2020-11-24 
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion： Australia
Field Survey Time：2020-11-24 
HCM
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-11-19 
YX Markets
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-11-19 
HexaOption
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-11-12 
JINLING
Danger A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Field SurveyRegion： Cyprus
Field Survey Time：2020-11-12 
SquaredFinancial
Danger Canada
OTT 2021-03-23
Danger Canada
IDEAL 2021-03-19
Good Canada
OANDA 2021-03-18
Great Canada
Questrade 2021-03-15
Danger Canada
MegaFX 2021-03-12
Danger Canada
Maxx Empire 2021-03-12
Danger Canada
HIGH UNION 2021-03-12
Danger United States
Cheers Holding 2021-02-05
Danger United States
PGF 2021-02-05
Danger United States
IB 2021-02-05
Good United States
FOREX.com 2021-02-05
Danger United States
BEHERO 2021-02-05
Good Cyprus
Skilling 2021-01-19
Danger Taiwan
Fubon International 2020-12-17
Danger Australia
RZ Forex 2020-11-24
Danger Australia
HCM 2020-11-24
Danger Australia
YX Markets 2020-11-19
Danger Australia
HexaOption 2020-11-19
Danger Australia
JINLING 2020-11-12
Danger Cyprus
SquaredFinancial 2020-11-12
Field Survey Broker
Offshore Regulated
Ridder Trader
6.16
Score2-5 yearsRegulated in AustraliaCommon Business Registration没有翻译:白标MT5Chinese market onlySuspicious OverrunMedium 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
No Regulation
VisionQuest
1.57
Score5-10 yearsRegulated in Hong Kong ChinaSuspicious Regulatory LicenseSuspicious biz areaDealing in futures contractsHigh potential risk
