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Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion： 
Belize
Field Survey Time：2023-12-27 
Xtrade
Good A Visit to PFD in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
Field Survey Time：2023-12-27 
PFD
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion： 
South Africa
Field Survey Time：2023-12-26 
RCG MARKETS
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion： 
United Kingdom
Field Survey Time：2023-12-25 
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion： 
United States
Field Survey Time：2023-12-25 
CJC Markets
Good A Visit to Fusion Markets in Australia - Office Found
Field SurveyRegion： 
Australia
Field Survey Time：2023-12-20 
Fusion Markets
Good A Visit to Grand Capital in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2023-12-19 
Grand Capital
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-12-19 
Zhicheng
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-12-19 
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-12-18 
CHIEF
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
Field Survey Time：2023-12-18 
Topical Wealth
Great A Visit to Santander in UK -- Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-12-06 
Santander
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-12-06 
V5 Forex Global
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
Field Survey Time：2023-12-05 
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2023-12-05 
MeritKapital
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2023-12-05 
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion： Belize
Field Survey Time：2023-11-28 
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2023-11-28 
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion： Belize
Field Survey Time：2023-11-28 
FX Choice
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2023-11-28 
iFOREX
Danger Belize
Xtrade 2023-12-27
Good New Zealand
PFD 2023-12-27
Danger South Africa
RCG MARKETS 2023-12-26
Danger United Kingdom
Godi 2023-12-25
Danger United States
CJC Markets 2023-12-25
Good Australia
Fusion Markets 2023-12-20
Good Hong Kong
Grand Capital 2023-12-19
Good Hong Kong
Zhicheng 2023-12-19
Good Hong Kong
Unicorn Securities 2023-12-19
Good Hong Kong
CHIEF 2023-12-18
Danger Seychelles
Topical Wealth 2023-12-18
Great United Kingdom
Santander 2023-12-06
Danger United Kingdom
V5 Forex Global 2023-12-06
XGLOBAL 2023-12-05
MeritKapital 2023-12-05
Danger Cyprus
Alvexo 2023-12-05
Danger Belize
INVESTOUS 2023-11-28
Danger Cyprus
TriumphFX 2023-11-28
Danger Belize
FX Choice 2023-11-28
iFOREX 2023-11-28
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
Zhongrong
7.13
ScoreOver 20 yearsRegulated in Hong Kong ChinaAdvising on futures contractsSuspicious biz areaSuspicious OverrunHigh potential risk
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
