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Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Field SurveyRegion： 
Australia
Field Survey Time：2020-10-21 
Morgan Hill
Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-10-21 
LS MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-10-20 
AMFX
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion： 
Cyprus
Field Survey Time：2020-10-20 
Wise Trader
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-20 
MeritKapital
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-20 
Levelmax
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-19 
Forex
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion： Australia
Field Survey Time：2020-10-16 
Royal
Danger A Visit to INTERACTIVE in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2020-10-16 
INTERACTIVE
Danger A Visit to SIS GROUP in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-10-16 
SIS GROUP
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-10-16 
Bolet
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion： Australia
Field Survey Time：2020-10-15 
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-10-15 
Forex Boss
Danger A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-15 
Wonderinterest
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-15 
BWM Exchange
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-14 
NBI
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-14 
Rodeler
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion： Australia
Field Survey Time：2020-10-13 
GLOBAL FX
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-13 
XGLOBAL
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-10 
Tate Prime
Danger Australia
Morgan Hill 2020-10-21
Danger Australia
LS MARKETS 2020-10-21
Danger Australia
AMFX 2020-10-20
Danger Cyprus
Wise Trader 2020-10-20
Good Cyprus
MeritKapital 2020-10-20
Danger Cyprus
Levelmax 2020-10-20
Danger Cyprus
Forex 2020-10-19
Danger Australia
Royal 2020-10-16
Danger United Kingdom
INTERACTIVE 2020-10-16
Danger United Kingdom
SIS GROUP 2020-10-16
Danger Australia
Bolet 2020-10-16
Danger Australia
FxGlobalTraders 2020-10-15
Danger Australia
Forex Boss 2020-10-15
Danger Cyprus
Wonderinterest 2020-10-15
Danger Cyprus
BWM Exchange 2020-10-15
Good Cyprus
NBI 2020-10-14
Danger Cyprus
Rodeler 2020-10-14
Danger Australia
GLOBAL FX 2020-10-13
Good Cyprus
XGLOBAL 2020-10-13
Danger Cyprus
Tate Prime 2020-10-10
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
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
