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Danger A Visit to HMA in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-10-11 
Hantec Markets
Danger A Visit to SIM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-11 
SIM
Great A Visit to Colmex Pro in Cyprus --With Large Business Scale
Field SurveyRegion： 
Cyprus
Field Survey Time：2020-09-08 
Colmex Pro
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-08 
Tradeo
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-09 
PROCFD
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
Field Survey Time：2020-09-09 
TFX Markets
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-10-12 
Blackwell Global
Good A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-08-13 
OTKRITIE
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-09-24 
City Index
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-09 
GFT
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-04 
GWFX
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-09-23 
FXSOL
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-06 
Lonny
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-16 
Fake CMC Markets
Danger A Visit to CMCMarkets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-17 
CMCMarkets
Danger A Visit to GTS UK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-18 
GTS UK
Danger A Visit to GTS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-21 
GTS
Danger A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-06-23 
FORMAX
Danger A Visit to ATC in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-30 
ATC
Danger United Kingdom
Hantec Markets 2021-10-11
Danger United Kingdom
SIM 2021-10-11
Great Cyprus
Colmex Pro 2020-09-08
Danger Cyprus
Tradeo 2020-09-08
Danger Cyprus
PROCFD 2020-09-09
Danger Cyprus
TFX Markets 2020-09-09
Danger United Kingdom
Blackwell Global 2021-10-12
Good Cyprus
OTKRITIE 2020-08-13
Danger United Kingdom
City Index 2021-09-24
Danger United Kingdom
GFT 2021-08-09
Danger United Kingdom
GWFX 2021-08-04
Danger United Kingdom
FXSOL 2021-09-23
Danger United Kingdom
Lonny 2021-07-06
Danger United Kingdom
Fake CMC Markets 2021-07-16
Danger United Kingdom
CMCMarkets 2021-08-17
Danger United Kingdom
GTS UK 2021-06-18
Danger United Kingdom
GTS 2021-06-21
Danger United Kingdom
FORMAX 2021-06-23
Danger United Kingdom
ATC 2021-08-30
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
Going Financial
6.74
Score2-5 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
Suspicious Clone
ZHONGRONG INTERNATIONAL
1.47
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
