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Danger A Visit to Lilium in UK - No Office Found
Field SurveyRegion： 
United Kingdom
Field Survey Time：2024-01-18 
Lilium
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2024-01-18 
Casco FX
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2024-01-17 
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2024-01-17 
Fortrade
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2024-01-17 
FCAutomatic
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2024-01-17 
Crypto Zone 24
Danger A Visit to GF in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2024-01-16 
GF
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion： 
Belarus
Field Survey Time：2024-01-16 
LegacyFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion： Belarus
Field Survey Time：2024-01-16 
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion： Belarus
Field Survey Time：2024-01-16 
FXPN
Danger A Visit to BFB Capital in Belarus - No Office Found
Field SurveyRegion： Belarus
Field Survey Time：2024-01-15 
BFB Capital
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
Field Survey Time：2024-01-12 
Moa
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion： New Zealand
Field Survey Time：2024-01-12 
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
Field Survey Time：2024-01-10 
3angleFX
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2024-01-09 
HF
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion： 
Latvia
Field Survey Time：2024-01-09 
Amenda
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion： 
Belize
Field Survey Time：2024-01-05 
Invest Markets
Danger A Visit to AdvanTrade in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
Field Survey Time：2024-01-02 
AdvanTrade
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion： Belize
Field Survey Time：2023-12-27 
Xtrade
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion： 
South Africa
Field Survey Time：2023-12-26 
RCG MARKETS
Danger United Kingdom
Lilium 2024-01-18
Danger United Kingdom
Casco FX 2024-01-18
Danger Hong Kong
HLJY 2024-01-17
Danger United Kingdom
Fortrade 2024-01-17
Danger United Kingdom
FCAutomatic 2024-01-17
Danger United Kingdom
Crypto Zone 24 2024-01-17
Danger Hong Kong
GF 2024-01-16
Danger Belarus
LegacyFX 2024-01-16
Danger Belarus
Inceptial 2024-01-16
Danger Belarus
FXPN 2024-01-16
Danger Belarus
BFB Capital 2024-01-15
Danger New Zealand
Moa 2024-01-12
Danger New Zealand
MATG 2024-01-12
Danger Cyprus
3angleFX 2024-01-10
Danger Hong Kong
HF 2024-01-09
Danger Latvia
Amenda 2024-01-09
Danger Belize
Invest Markets 2024-01-05
Danger Seychelles
AdvanTrade 2024-01-02
Danger Belize
Xtrade 2023-12-27
Danger South Africa
RCG MARKETS 2023-12-26
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
FPG Fortune Prime Global
7.41
Score10-15 yearsRegulated in VanuatuRetail Forex LicenseMT4 Full LicenseRegional BrokersHigh potential riskOffshore Regulated
