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Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-03-12 
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-12 
HIGH UNION
Good A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Field SurveyRegion： 
United States
United StatesField Survey Time：2021-02-05 
JKG
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
InteractiveBrokers
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
FOREX.com
Good A Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion： Canada
CanadaField Survey Time：2021-02-05 
GF SECURITIES (CANADA) COMPANY LIMITED
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
BEHERO
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2021-01-19 
Skilling
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2020-12-17 
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-11-24 
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-24 
HCM
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-24 
BELLMONT
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-19 
YX Markets
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-19 
HexaOption
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-12 
Rakutenforex
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-12 
JINLING
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-10 
Vantage Trades
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-11-10 
CSI
Danger Canada
CanadaMaxx Empire 2021-03-12
Danger Canada
CanadaHIGH UNION 2021-03-12
Good United States
United StatesJKG 2021-02-05
Danger United States
United StatesCheers Holding 2021-02-05
Danger United States
United StatesPGF 2021-02-05
Danger United States
United StatesInteractiveBrokers 2021-02-05
Good United States
United StatesFOREX.com 2021-02-05
Good Canada
CanadaGF SECURITIES (CANADA) COMPANY LIMITED 2021-02-05
Danger United States
United StatesBEHERO 2021-02-05
Good Cyprus
CyprusSkilling 2021-01-19
Danger Taiwan, China
Taiwan, ChinaFubon International 2020-12-17
Danger Australia
AustraliaRZ Forex 2020-11-24
Danger Australia
AustraliaHCM 2020-11-24
Good Australia
AustraliaBELLMONT 2020-11-24
Danger Australia
AustraliaYX Markets 2020-11-19
Danger Australia
AustraliaHexaOption 2020-11-19
Good Australia
AustraliaRakutenforex 2020-11-12
Danger Australia
AustraliaJINLING 2020-11-12
Danger Australia
AustraliaVantage Trades 2020-11-10
Danger United Kingdom
United KingdomCSI 2020-11-10
Field survey broker
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Manulife
Score 7.03
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Global Business
|
Regulated
BTL
Score 6.7
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|Medium potential risk
|
Many customer complaints
MultiBank Group
Score 2.59
10-15 years
|Regulated in Poland
|EEA Authorised
|MT5 Full License
|Regional Brokers
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
No Regulation
MTS Bullion
Score 2.26
5-10 years
|Suspicious Regulatory License
|MT4 Full License
|Global Business
|High potential risk
|
