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Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion： 
Poland
Field Survey Time：2022-04-03 
SMARTT FX
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion： 
Japan
Field Survey Time：2022-03-30 
Himawari
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion： 
Bulgaria
Field Survey Time：2022-03-29 
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion： 
Malta
Field Survey Time：2022-03-29 
TMS
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion： Malta
Field Survey Time：2022-03-29 
FX Brand
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion： Bulgaria
Field Survey Time：2022-03-28 
VARCHEV
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Bulgaria
Field Survey Time：2022-03-27 
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion： Bulgaria
Field Survey Time：2022-03-26 
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion： Malta
Field Survey Time：2022-03-26 
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion： Malta
Field Survey Time：2022-03-26 
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion： Malta
Field Survey Time：2022-03-26 
LHCM
Danger A Visit to Trade Zone247 in Malta -- No Office Found
Field SurveyRegion： Malta
Field Survey Time：2022-03-25 
Trade Zone247
Danger A Visit to G&S Global in Malta -- No Office Found
Field SurveyRegion： Malta
Field Survey Time：2022-03-25 
G&S Global
Danger A Visit to FXDD in Malta -- No Office Found
Field SurveyRegion： Malta
Field Survey Time：2022-03-25 
FXDD
Danger A Visit to Forex Oclock in Malta -- Finding No Office
Field SurveyRegion： Malta
Field Survey Time：2022-03-25 
ForexOclock
Danger A Visit to NSFX in Malta -- Finding No Office
Field SurveyRegion： Malta
Field Survey Time：2022-03-25 
NSFX
Danger A Visit to XTrendSpeed in South Africa -- Finding No Office
Field SurveyRegion： 
South Africa
Field Survey Time：2022-03-15 
XTrendSpeed
Danger A Visit to XTrend Speed in South Africa -- Finding No Office
Field SurveyRegion： South Africa
Field Survey Time：2022-03-15 
XTrend Speed
Danger A Visit to Ukuchuma in South Africa -- Finding No Office
Field SurveyRegion： South Africa
Field Survey Time：2022-03-11 
Ukuchuma
Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion： South Africa
Field Survey Time：2022-03-11 
NexaMarkets
Danger Poland
SMARTT FX 2022-04-03
Danger Japan
Himawari 2022-03-30
Danger Bulgaria
DeltaStock 2022-03-29
Danger Malta
TMS 2022-03-29
Danger Malta
FX Brand 2022-03-29
Danger Bulgaria
VARCHEV 2022-03-28
Danger Bulgaria
Leno 2022-03-27
Danger Bulgaria
BULBROKERS 2022-03-26
Danger Malta
MatrixFX Trade 2022-03-26
Danger Malta
BTFX 2022-03-26
Danger Malta
LHCM 2022-03-26
Danger Malta
Trade Zone247 2022-03-25
Danger Malta
G&S Global 2022-03-25
Danger Malta
FXDD 2022-03-25
Danger Malta
ForexOclock 2022-03-25
Danger Malta
NSFX 2022-03-25
Danger South Africa
XTrendSpeed 2022-03-15
Danger South Africa
XTrend Speed 2022-03-15
Danger South Africa
Ukuchuma 2022-03-11
Danger South Africa
NexaMarkets 2022-03-11
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
Going Financial
6.76
Score2-5 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
Suspicious Clone
Vision Quest
1.44
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
