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Great A Visit to Santander in UK -- Office Found
Field SurveyRegion： 
United Kingdom
Field Survey Time：2023-12-06 
Santander
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion： 
Australia
Field Survey Time：2023-11-15 
TMGM
Great A Visit to CWG Markets in UK - Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-10-23 
CWG Markets
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion： 
South Africa
Field Survey Time：2023-09-04 
Banxso
Great A Visit to GTC in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
Field Survey Time：2023-06-05 
GTC
Great A Visit to Ridder Trader in Malaysia – Great Office Found
Field SurveyRegion： 
Malaysia
Field Survey Time：2023-04-14 
Ridder Trader
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 Questrade - Large Office Scale
Field SurveyRegion： 
Canada
Field Survey Time：2021-03-15 
Questrade
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-26 
WWF
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 United Kingdom
Santander 2023-12-06
Great Australia
TMGM 2023-11-15
Great United Kingdom
CWG Markets 2023-10-23
Great South Africa
Banxso 2023-09-04
Great United Arab Emirates
GTC 2023-06-05
Great Malaysia
Ridder Trader 2023-04-14
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 Canada
Questrade 2021-03-15
Great Cyprus
WWF 2020-10-26
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
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
Zhongrong
7.13
ScoreOver 20 yearsRegulated in Hong Kong ChinaAdvising on futures contractsSuspicious biz areaSuspicious OverrunHigh potential risk
Regulated
Fusion Markets
8.41
Score5-10 yearsRegulated in SeychellesRetail Forex LicenseMT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
