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Danger ABS's New Zealand Office Address Does Not Exist
Field SurveyRegion：
New Zealand
New ZealandSurvey Date：2019-10-10
ABS
Danger AALG GLOBAL's New Zealand Office Address Does Not Exist
Field SurveyRegion：New Zealand
New ZealandSurvey Date：2019-10-10
AALG GLOBAL
Danger A Visit to MC in Cyprus -- Office Not Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2019-09-19
MC
Danger The Cyprus Licensed Company of BWM not Real Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-09-17
BWM Exchange
Danger Failure to Find FITS’s office in Japan
Field SurveyRegion：
Japan
JapanSurvey Date：2019-08-29
FITS
Danger The Office of Himawari in Japan is Bogus
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-28
Himawari Securities
Danger A Visit to the Japanese Broker Min-fx-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-27
Traders Securities Co., Ltd
Danger A Visit to the Japanese Broker AFT-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-22
AFT
Danger A Visit to the Japanese Broker H.S. SECURITIES-Unfound
Field SurveyRegion：Japan
JapanSurvey Date：2019-08-22
J TRUST GLOBAL SECURITIES
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2019-07-17
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-17
Ortega Capital
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2019-07-16
MGK International
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-10
FXFINPRO
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2019-07-09
Hao Tian Financial
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-08
eurotrader
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion：Cyprus
CyprusSurvey Date：2019-07-05
GW
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-07-02
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2019-06-28
XINHUA SECURITIES
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2019-06-21
OSOFX
Danger New Zealand
New Zealand ABS
Danger New Zealand
New Zealand AALG GLOBAL
Danger Cyprus
Cyprus MC
Danger Cyprus
Cyprus BWM Exchange
Danger Japan
Japan FITS
Danger Japan
Japan Himawari Securities
Danger Japan
Japan Traders Securities Co., Ltd
Danger Japan
Japan AFT
Danger Japan
Japan J TRUST GLOBAL SECURITIES
Danger Malaysia
Malaysia TFL
Danger Malaysia
Malaysia Ortega Capital
Danger Malaysia
Malaysia ALBUS CAPITAL
Danger Malaysia
Malaysia MGK International
Danger Cyprus
Cyprus FXFINPRO
Danger Hong Kong
Hong Kong Hao Tian Financial
Danger Cyprus
Cyprus eurotrader
Danger Cyprus
Cyprus GW
Danger Hong Kong
Hong Kong YIFUGUOJI
Danger Hong Kong
Hong Kong XINHUA SECURITIES
Danger United Kingdom
United Kingdom OSOFX
Field-Surveyed Broker
Regulated
KIRA
5.76
Score 1-2 yearsRegulated in United Arab EmiratesForex Trading License (EP)MT5 Full LicenseGlobal Business
Not Regulated
Phillip Capital
2.06
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
TradeFxP
1.81
Score ECN Account5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
SKILLS ART
1.74
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Offshore Regulation
SMARTFX
3.98
Score 5-10 yearsRegulated in VanuatuForex Trading License (EP)MT5 Full LicenseRegional BrokersMedium RiskOffshore Regulation
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