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Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
Field Survey Time：2022-04-21 
Tickmill
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion： 
Indonesia
Field Survey Time：2022-04-12 
maxco
Great A Visit to INGOT Brokers in Australia -- Office Confirmed Existed
Field SurveyRegion： 
Australia
Field Survey Time：2021-12-22 
INGOT BROKERS
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2021-12-20 
easyMarkets
Great A Visit to TopFX in Cyprus -- Large Office Scale
Field SurveyRegion： Cyprus
Field Survey Time：2021-11-15 
TopFX
Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion： Cyprus
Field Survey Time：2021-11-15 
PRCBroker
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
Field Survey Time：2021-09-08 
AvaTrade
Great A Visit to GTC in Dubai UAE -- Standardized Operation
Field SurveyRegion： 
United Arab Emirates
Field Survey Time：2021-06-02 
GTC
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion： 
Canada
Field Survey Time：2021-03-15 
Questrade
Great A Site Visit to ActivTrades in UK
Field SurveyRegion： 
United Kingdom
Field Survey Time：2020-12-11 
ActivTrades
Great A Visit to SquaredFinancial in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： Cyprus
Field Survey Time：2020-11-25 
SQUAREDFINANCIAL
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-26 
WWF
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-14 
FXPRIMUS
Great A Visit to Colmex Pro in Cyprus --With Large Business Scale
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-08 
Colmex Pro
Great A Visit to GF Futures HK Office Found
Field SurveyRegion： 
China Hong Kong
Field Survey Time：2020-03-31 
GF Futures
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion： Cyprus
Field Survey Time：2020-03-17 
FXTM
Great Survey of Cyprus Forex Giant XM
Field SurveyRegion： Cyprus
Field Survey Time：2020-02-24 
XM
Great An On-Site Inspection to ACY in Australia
Field SurveyRegion： Australia
Field Survey Time：2019-12-10 
ACY Securities
Great A Visit to VT Markets in Australia
Field SurveyRegion： Australia
Field Survey Time：2019-11-22 
VT Markets
Great An On-Site Inspection to HMA in Australia
Field SurveyRegion： Australia
Field Survey Time：2019-11-18 
HMA
Great Cyprus
Tickmill 2022-04-21
Great Indonesia
maxco 2022-04-12
Great Australia
INGOT BROKERS 2021-12-22
Great Cyprus
easyMarkets 2021-12-20
Great Cyprus
TopFX 2021-11-15
Great Cyprus
PRCBroker 2021-11-15
Great Japan
AvaTrade 2021-09-08
Great United Arab Emirates
GTC 2021-06-02
Great Canada
Questrade 2021-03-15
Great United Kingdom
ActivTrades 2020-12-11
Great Cyprus
SQUAREDFINANCIAL 2020-11-25
Great Cyprus
WWF 2020-10-26
Great Cyprus
FXPRIMUS 2020-10-14
Great Cyprus
Colmex Pro 2020-09-08
Great China Hong Kong
GF Futures 2020-03-31
Great Cyprus
FXTM 2020-03-17
Great Cyprus
XM 2020-02-24
Great Australia
ACY Securities 2019-12-10
Great Australia
VT Markets 2019-11-22
Great Australia
HMA 2019-11-18
Field survey broker
Regulated
Ridder Trader
Score 5.99
2-5 years
|Regulated in Australia
|Appointed Representative(AR)
|MT4/5 White Label
|Chinese market only
|Medium potential risk
|
Regulated
Value Partners Group
Score 5.73
15-20 years
|Regulated in China Hong Kong
|Dealing in futures contracts
|High potential risk
|
Regulated
VCM
Score 7.13
10-15 years
|Regulated in China Hong Kong
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
DFZQ
Score 7.09
10-15 years
|Regulated in China Hong Kong
|Dealing in futures contracts
|Suspicious biz area
|
Exceeded
Mason Group
Score 5.01
2-5 years
|Regulated in China Hong Kong
|Dealing in securities
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
