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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-23
EIGEN FX
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-23
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-19
IDEAL
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-15
ST Prosperity
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-12
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-12
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-12
HIGH UNION
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion：United States
Survey Date：2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion：United States
Survey Date：2021-02-05
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion：United States
Survey Date：2021-02-05
InteractiveBrokers
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion：United States
Survey Date：2021-02-05
BEHERO
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion：Taiwan
Survey Date：2020-12-17
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-11-24
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion：Australia
Survey Date：2020-11-24
HCM
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-11-19
YX Markets
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-11-19
HexaOption
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-11-12
JINLING
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-11-10
Vantage Trades
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2020-11-10
CSI
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2020-11-09
Vipeor
A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Danger Canada
EIGEN FX
2021-03-23
A Visit to OTT in Canada --Finding No Office
Danger Canada
OTT
2021-03-23
A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Danger Canada
IDEAL
2021-03-19
A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Danger Canada
ST Prosperity
2021-03-15
A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Danger Canada
MegaFX
2021-03-12
A Visit to Maxx Empire in Toronto Canada- Finding No Office
Danger Canada
Maxx Empire
2021-03-12
A Visit to HighUnion in Toronto Canada- Finding No Office
Danger Canada
HIGH UNION
2021-03-12
A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Danger United States
Cheers Holding
2021-02-05
A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Danger United States
PGF
2021-02-05
A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Danger United States
InteractiveBrokers
2021-02-05
A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Danger United States
BEHERO
2021-02-05
A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Danger Taiwan
Fubon International
2020-12-17
A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
RZ Forex
2020-11-24
A Visit to HCM in Australia -- Fake Office Address
Danger Australia
HCM
2020-11-24
A Visit to YX Markets in Australia -- Finding No Office
Danger Australia
YX Markets
2020-11-19
A Visit to HexaOption in Australia -- Finding No Office
Danger Australia
HexaOption
2020-11-19
A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
JINLING
2020-11-12
A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
Vantage Trades
2020-11-10
A Visit to CSI in UK -- Finding No Office
Danger United Kingdom
CSI
2020-11-10
A Site Visit to Vipeor in UK -- Finding No Office
Danger United Kingdom
Vipeor
2020-11-09

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

ASKAP FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

PJB

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
Regulated

PanEn Kapital Berjangka

5.20
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk

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