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Danger A Visit to EQUITRADE in UK --Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-04-07 
EQUITRADE
Danger A Visit to the Foreign Exchange DRS in UK- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-07 
DRS
Danger A Visit to City of London Markets in UK --Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-06 
City of London Markets
Danger A Visit to the Foreign Exchange Capital Index in UK- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-04-06 
Capital Index
Danger A Visit to BTIG in UK --Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-03-31 
BTIG
Danger A Visit to Berry FX in UK --Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-03-31 
Berry FX
Danger A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-03-31 
Aiwin Markets
Danger A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Field SurveyRegion： 
Canada
Field Survey Time：2021-03-23 
EIGEN FX
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion： Canada
Field Survey Time：2021-03-23 
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion： Canada
Field Survey Time：2021-03-19 
IDEAL
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion： Canada
Field Survey Time：2021-03-12 
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion： Canada
Field Survey Time：2021-03-12 
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion： Canada
Field Survey Time：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
Field Survey Time：2021-02-05 
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion： United States
Field Survey Time：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
Field Survey Time：2021-02-05 
IB
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion： United States
Field Survey Time：2021-02-05 
BEHERO
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion： 
Taiwan
Field Survey Time：2020-12-17 
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： 
Australia
Field Survey Time：2020-11-24 
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion： Australia
Field Survey Time：2020-11-24 
HCM
Danger United Kingdom
EQUITRADE 2021-04-07
Danger United Kingdom
DRS 2021-04-07
Danger United Kingdom
City of London Markets 2021-04-06
Danger United Kingdom
Capital Index 2021-04-06
Danger United Kingdom
BTIG 2021-03-31
Danger United Kingdom
Berry FX 2021-03-31
Danger United Kingdom
Aiwin Markets 2021-03-31
Danger Canada
EIGEN FX 2021-03-23
Danger Canada
OTT 2021-03-23
Danger Canada
IDEAL 2021-03-19
Danger Canada
MegaFX 2021-03-12
Danger Canada
Maxx Empire 2021-03-12
Danger Canada
HIGH UNION 2021-03-12
Danger United States
Cheers Holding 2021-02-05
Danger United States
PGF 2021-02-05
Danger United States
IB 2021-02-05
Danger United States
BEHERO 2021-02-05
Danger Taiwan
Fubon International 2020-12-17
Danger Australia
RZ Forex 2020-11-24
Danger Australia
HCM 2020-11-24
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
No Regulation
VisionQuest
1.57
Score5-10 yearsRegulated in Hong Kong ChinaSuspicious Regulatory LicenseSuspicious biz areaDealing in futures contractsHigh potential risk
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
