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Danger A Site Visit to SquaredDirect in Cyprus -- The Broker Renamed SquaredFinancial
Field SurveyRegion： 
Cyprus
Field Survey Time：2020-11-12 
SquaredFinancial
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： 
Australia
Field Survey Time：2020-11-10 
Vantage Trades
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2020-11-10 
CSI
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-11-09 
Vipeor
Danger A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： United Kingdom
Field Survey Time：2020-11-05 
DQN
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-11-05 
GFA
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-11-03 
GCM Asia
Danger A Visit to GCMAsia in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-11-03 
GCM
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2020-10-30 
PCFX
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-10-28 
Reonefx
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
Field Survey Time：2020-10-28 
FXlift
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-10-26 
PFCForex
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-26 
COINBITS GLOBAL
Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-10-22 
Fake Alpha Securities
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-10-22 
ZERO MARKETS
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion： Australia
Field Survey Time：2020-10-21 
ILLUZION
Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Field SurveyRegion： Australia
Field Survey Time：2020-10-21 
Morgan Hill
Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-10-21 
LS MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-10-20 
AMFX
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-20 
Wise Trader
Danger Cyprus
SquaredFinancial 2020-11-12
Danger Australia
Vantage Trades 2020-11-10
Danger United Kingdom
CSI 2020-11-10
Danger United Kingdom
Vipeor 2020-11-09
Danger United Kingdom
DQN 2020-11-05
Danger Australia
GFA 2020-11-05
Danger Australia
GCM Asia 2020-11-03
Danger Australia
GCM 2020-11-03
Danger United Kingdom
PCFX 2020-10-30
Danger Australia
Reonefx 2020-10-28
Danger Australia
FXlift 2020-10-28
Danger Australia
PFCForex 2020-10-26
Danger Cyprus
COINBITS GLOBAL 2020-10-26
Danger Australia
Fake Alpha Securities 2020-10-22
Danger Australia
ZERO MARKETS 2020-10-22
Danger Australia
ILLUZION 2020-10-21
Danger Australia
Morgan Hill 2020-10-21
Danger Australia
LS MARKETS 2020-10-21
Danger Australia
AMFX 2020-10-20
Danger Cyprus
Wise Trader 2020-10-20
Field Survey Broker
Offshore Regulated
Ridder Trader
6.16
Score2-5 yearsRegulated in AustraliaCommon Business Registration没有翻译:白标MT5Chinese market onlySuspicious OverrunMedium 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
Fusion Markets
8.41
Score5-10 yearsRegulated in SeychellesRetail Forex LicenseMT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
Suspicious Clone
Goldayhk
1.38
Score2-5 yearsSuspicious Regulatory License没有翻译:白标MT4The server is only located in China.High potential risk
