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A Visit to UFX in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-11-28 
UFX
A Visit to Axiory in Belize - Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-16 
Axiory
A Visit to Doto in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-13 
Doto
A Visit to RoboMarkets in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-10 
RoboMarkets
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-02 
SQUAREDFINANCIAL
A Visit to HFM in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-10-30 
HFM
A Visit to Trive in Malta - Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2023-10-24 
Trive
A Visit to XNT in Malta - Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2023-10-24 
XNT
A Visit to KerfordUK in UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-10-18 
KerfordUK
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-09-20 
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-19 
Aden
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-06 
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-06 
chcf
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-05 
BOCOM
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-08-30 
Man
A Visit to FxPro in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-23 
FxPro
A Visit to FXCM in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-22 
FXCM
A Visit to Tickmill in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-16 
Tickmill
A Visit to ACU Bullion in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-08-01 
ACU Bullion
A Visit to IG in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-01 
IG
CyprusUFX 2023-11-28
BelizeAxiory 2023-11-16
CyprusDoto 2023-11-13
CyprusRoboMarkets 2023-11-10
CyprusSQUAREDFINANCIAL 2023-11-02
South AfricaHFM 2023-10-30
MaltaTrive 2023-10-24
MaltaXNT 2023-10-24
United KingdomKerfordUK 2023-10-18
Hong KongHUNGSING 2023-09-20
Hong KongAden 2023-09-19
Hong KongCapital Base 2023-09-06
Hong Kongchcf 2023-09-06
Hong KongBOCOM 2023-09-05
Hong KongMan 2023-08-30
United KingdomFxPro 2023-08-23
United KingdomFXCM 2023-08-22
United KingdomTickmill 2023-08-16
Hong KongACU Bullion 2023-08-01
United KingdomIG 2023-08-01
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Regional BrokersAppointed 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
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Regional BrokersHigh potential risk
Regulated
Open Securities
7.19
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
