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Danger A Site Visit to Elite Capitals in Australia -- Logo of IC Market Shown at the Office Place
Field SurveyRegion： 
Australia
Field Survey Time：2020-09-27 
Elite Capitals
Danger A Site Visit to East Oriental Trading in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-09-27 
East Oriental Trading
Danger A Site Visit to Tate Prime in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2020-09-27 
Tate Prime
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-10-26 
Fortrade
Danger A Visit to Aperture in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-26 
Aperture
Danger A Visit to iCFD Ltd. in Cyprus -- Office Place Bearing the Logo of Vestle
Field SurveyRegion： 
Cyprus
Field Survey Time：2020-09-27 
iCFD
Good A Visit to BrokerCreditService in Cyprus: Office Found at the Registered Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-27 
BCS Cyprus
Danger A Visit to NTFX in Cyprus -- Office changed to A Clinic
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-27 
NTFX
Danger A Site Visit to HOCH CAPITAL in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-27 
HOCH CAPITAL
Danger A Visit to Stock Forex AF in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-25 
Stocks Forex AF
Danger A Visit to iFOREX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-25 
iFOREX
Good A Visit to LiteForex in Cyprus: Office Found at the Registered Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-25 
LiteForex
Danger A Visit to OPTECK in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-25 
OPTECK
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion： Australia
Field Survey Time：2020-09-29 
FOPU
Good A Visit to Trading212 in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-17 
Trading212
Danger A Visit to MoneoTrade in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-25 
MoneoTrade
Danger A Visit to Kit Finance in Cyprus: Office Moved away
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-17 
KIT Finance
Danger A Visit to MYteamFX in Cyprus: No Office at the Regulatory Address
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-17 
MYteamFX
Good A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-15 
easyMarkets
Danger A Visit to Blackwell Global in Cyprus: Office Moved away
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-15 
Blackwell Global
Danger Australia
Elite Capitals 2020-09-27
Danger Australia
East Oriental Trading 2020-09-27
Danger Australia
Tate Prime 2020-09-27
Danger United Kingdom
Fortrade 2021-10-26
Danger United Kingdom
Aperture 2021-10-26
Danger Cyprus
iCFD 2020-09-27
Good Cyprus
BCS Cyprus 2020-09-27
Danger Cyprus
NTFX 2020-09-27
Danger Cyprus
HOCH CAPITAL 2020-09-27
Danger Cyprus
Stocks Forex AF 2020-09-25
Danger Cyprus
iFOREX 2020-09-25
Good Cyprus
LiteForex 2020-09-25
Danger Cyprus
OPTECK 2020-09-25
Danger Australia
FOPU 2020-09-29
Good Cyprus
Trading212 2020-09-17
Danger Cyprus
MoneoTrade 2020-09-25
Danger Cyprus
KIT Finance 2020-09-17
Danger Cyprus
MYteamFX 2020-09-17
Good Cyprus
easyMarkets 2020-09-15
Danger Cyprus
Blackwell Global 2020-09-15
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
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
