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Danger A Visit to TDR in UK -- Office Not Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2019-06-25 
TDR
Danger A Visit to HUGE in the UK -- Office Not Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-21 
HUGE
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-21 
OSOFX
Danger The Office of PCFX in UK is Bogus
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-21 
PCFX
Good A Visit to the HK Broker China International Futures Co., Ltd(CIFCO)
Field SurveyRegion： 
China Hong Kong
China Hong KongField Survey Time：2019-06-28 
CIFCO
Danger Supposed-to-be British Broker Kapwealth not found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-20 
Kapwealth
Good Visiting Interactive Brokers in Hong Kong
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-06-27 
IB
Danger The UK Broker BvbFX not Exist
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-19 
BVBFX
Great A Visit to the Broker Yuanta Futures HK
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-11 
Yuanta
Danger The UK Broker NBLFX not Exist
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-18 
NBLFX
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-06-27 
Chaos
Great A Visit to the HK Broker Acetop Preious Metals Limited
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-06-28 
igold
Good A Visit to the HK Broker WENCHUAN
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-11 
WCG Markets
Danger The UK Broker GFI not Realy Exists
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-12 
GFI
Good A Site Visit to AETOS in UK
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-11 
AETOS
Danger Abshire-Smith’s office in UK not found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-11 
Abshire-Smith
Great A Site Visit to ActivTrades in UK
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-12-11 
ActivTrades
Great A Site Visit to One Global Market in UK
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-05-15 
OGM
Great Visiting HMA in Australia, Office Exists
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-01-15 
Hantec Markets
Danger United Kingdom
United KingdomTDR 2019-06-25
Danger United Kingdom
United KingdomHUGE 2019-06-21
Danger United Kingdom
United KingdomOSOFX 2019-06-21
Danger United Kingdom
United KingdomPCFX 2019-06-21
Good China Hong Kong
China Hong KongCIFCO 2019-06-28
Danger United Kingdom
United KingdomKapwealth 2019-06-20
Good China Hong Kong
China Hong KongIB 2019-06-27
Danger United Kingdom
United KingdomBVBFX 2019-06-19
Great China Hong Kong
China Hong KongYuanta 2019-07-11
Danger United Kingdom
United KingdomNBLFX 2019-06-18
Good China Hong Kong
China Hong KongChaos 2019-06-27
Great China Hong Kong
China Hong Kongigold 2019-06-28
Good China Hong Kong
China Hong KongWCG Markets 2019-07-11
Danger United Kingdom
United KingdomGFI 2019-06-12
Good United Kingdom
United KingdomAETOS 2019-06-11
Danger United Kingdom
United KingdomAbshire-Smith 2019-06-11
Great United Kingdom
United KingdomActivTrades 2020-12-11
Great United Kingdom
United KingdomOGM 2019-05-15
Great Australia
AustraliaHantec Markets 2019-01-15
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Regional BrokersAppointed 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
Suspicious Clone
hkvqfutures
1.40
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
GOLDAY PRECIOUS METALS
5.96
Score2-5 yearsRegulated in Hong Kong ChinaType AA LicenseWhite label MT4The server is only located in China.High potential risk
