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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 A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-11-10 
Vantage Trades
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2020-11-10 
CSI
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-11-09 
Vipeor
Danger A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： United Kingdom
Field Survey Time：2020-11-05 
DQN
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-11-05 
GFA
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-11-03 
GCM Asia
Danger A Visit to GCMAsia in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-11-03 
GCM
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-10-30 
PCFX
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-10-28 
Reonefx
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-10-28 
FXlift
Good A Visit to IMS in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-27 
IMS Markets
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-26 
WWF
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-10-26 
PFCForex
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-26 
COINBITS GLOBAL
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-26 
AccuIndex
Good A Site Visit to RONin in Cyprus -- Office Really Exists
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-22 
Ronin
Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-10-22 
Fake Alpha Securities
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-10-22 
ZERO MARKETS
Danger Australia
JINLING 2020-11-12
Danger Cyprus
SquaredFinancial 2020-11-12
Danger Australia
Vantage Trades 2020-11-10
Danger United Kingdom
CSI 2020-11-10
Danger United Kingdom
Vipeor 2020-11-09
Danger United Kingdom
DQN 2020-11-05
Danger Australia
GFA 2020-11-05
Danger Australia
GCM Asia 2020-11-03
Danger Australia
GCM 2020-11-03
Danger United Kingdom
PCFX 2020-10-30
Danger Australia
Reonefx 2020-10-28
Danger Australia
FXlift 2020-10-28
Good Cyprus
IMS Markets 2020-10-27
Great Cyprus
WWF 2020-10-26
Danger Australia
PFCForex 2020-10-26
Danger Cyprus
COINBITS GLOBAL 2020-10-26
Good Cyprus
AccuIndex 2020-10-26
Good Cyprus
Ronin 2020-10-22
Danger Australia
Fake Alpha Securities 2020-10-22
Danger Australia
ZERO MARKETS 2020-10-22
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
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
Regulated
Going Financial
6.76
Score2-5 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
