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Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-05-12 
PPF Markets
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
Focus Markets
Danger A Visit to Finesse Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-11 
Finesse Markets
Danger A Visit to Ektronix in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-11 
Ektronix
Danger A Visit to Major Prime FX in Seychelles -- Finding No Office
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-05-11 
Major Prime FX
Good A Visit to ZFX in Seychelles -- Office Confirmed Existed
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-05-11 
ZFX
Danger A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-10 
GREAT ORIENT
Danger A Visit to Deriv in Malta -- No Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-05-10 
deriv
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
Blue Suisse
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
Tier1FX
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
AKFX
Danger A Visit to Domino Forex in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
Domino Forex
Danger A Visit to BlackStone Futures in South Africa -- No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2022-05-09 
BlackStone Futures
Good A Visit to Solitix Fx in South Africa -- Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-05-09 
Solitix Fx
Good A Visit to Ubuntu Invest in South Africa -- Office Confirmed Existed
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-05-09 
Ubuntu Invest
Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-09 
YDF
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-06 
CN First
Good Australia
AustraliaPPF Markets 2022-05-12
Danger Australia
AustraliaPARKER AVENUE 2022-05-12
Danger Australia
AustraliaGOLD COPIOUS RAIN 2022-05-12
Danger Australia
AustraliaGalaxy Global Group 2022-05-12
Danger Australia
AustraliaFocus Markets 2022-05-12
Danger Australia
AustraliaFinesse Markets 2022-05-11
Danger Australia
AustraliaEktronix 2022-05-11
Danger Seychelles
SeychellesMajor Prime FX 2022-05-11
Good Seychelles
SeychellesZFX 2022-05-11
Danger Hong Kong China
Hong Kong ChinaGREAT ORIENT 2022-05-10
Danger Malta
Maltaderiv 2022-05-10
Good Malta
MaltaBlue Suisse 2022-05-10
Good Malta
MaltaTier1FX 2022-05-10
Good Malta
MaltaAKFX 2022-05-10
Danger Malta
MaltaDomino Forex 2022-05-10
Danger South Africa
South AfricaBlackStone Futures 2022-05-09
Good South Africa
South AfricaSolitix Fx 2022-05-09
Good South Africa
South AfricaUbuntu Invest 2022-05-09
Good Hong Kong China
Hong Kong ChinaYDF 2022-05-09
Good Hong Kong China
Hong Kong ChinaCN First 2022-05-06
Field survey broker
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Capstock
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Berry
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
