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A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2022-10-27 
MultiBank Group
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-09-20 
FAIR MARKETS
Danger A Visit to P P Market in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-09-08 
P P Market
Danger A Visit to Bullet Global in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-03 
Bullet Global
Danger A Visit to FXPB in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-03 
FXPB
Danger A Visit to KKR in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-26 
KKR
Danger A Visit to VIEXS in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-23 
VIEXS
Danger A Visit to NYFX in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-23 
NYGCM/NYFX
Danger A Visit to HKyifu in Hong Kong -- No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-18 
HKyifu
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GTJAI
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GET NICE
Danger A Visit to JS in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-11 
JS
Danger A Visit to hkyifuqh in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-11 
hkyifuqh
Danger A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-02 
GUOYUAN INTERNATIONAL
Danger A Visit to FVP Trade in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-07-30 
FVP Trade
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-29 
TFI SECURITIES AND FUTURES
A Visit to IMC in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-28 
IMC
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-27 
Hkyifu
Good A Visit to Magic Compass in Cyprus -- Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-07-22 
Magic Compass
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-20 
Glory Sky Group
MalaysiaMultiBank Group 2022-10-27
Good Australia
AustraliaFAIR MARKETS 2022-09-20
Danger United Kingdom
United KingdomP P Market 2022-09-08
Danger United Kingdom
United KingdomBullet Global 2022-09-03
Danger United Kingdom
United KingdomFXPB 2022-09-03
Danger United Kingdom
United KingdomKKR 2022-08-26
Danger United Kingdom
United KingdomVIEXS 2022-08-23
Danger United Kingdom
United KingdomNYGCM/NYFX 2022-08-23
Danger Hong Kong China
Hong Kong ChinaHKyifu 2022-08-18
Hong Kong ChinaGTJAI 2022-08-17
Hong Kong ChinaGET NICE 2022-08-17
Danger Hong Kong China
Hong Kong ChinaJS 2022-08-11
Danger Hong Kong China
Hong Kong Chinahkyifuqh 2022-08-11
Danger Hong Kong China
Hong Kong ChinaGUOYUAN INTERNATIONAL 2022-08-02
Danger United Kingdom
United KingdomFVP Trade 2022-07-30
Hong Kong ChinaTFI SECURITIES AND FUTURES 2022-07-29
Hong Kong ChinaIMC 2022-07-28
Danger Hong Kong China
Hong Kong ChinaHkyifu 2022-07-27
Good Cyprus
CyprusMagic Compass 2022-07-22
Danger Hong Kong China
Hong Kong ChinaGlory Sky Group 2022-07-20
Field survey broker
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT4
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|White label MT5
|Global Business
|High potential risk
|
