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Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-04-19 
Tickmill
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-16 
Fivehills
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-16 
Equiti
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-15 
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2022-04-14 
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TradeVolt
Danger A Visit to TRFX Garuda Berjangka in Indonesia -- No Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2022-04-13 
TRFX Garuda Berjangka
Good A Visit to Surya in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-13 
Surya
Danger A Visit to PIB in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-13 
PIB
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-13 
maxco
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
DC
Good A Visit to MRG in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
MRG
Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
MagnetFX
Danger A Visit to Indosukses Future in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
Indosukses Futures
Good Seychelles
SeychellesTickmill 2022-04-19
Danger Seychelles
SeychellesFivehills 2022-04-16
Good Seychelles
SeychellesEquiti 2022-04-16
Danger Seychelles
SeychellesFTMarkets 2022-04-15
Danger Bahamas
BahamasRenhe 2022-04-14
Danger Bahamas
BahamasGeminiCap 2022-04-14
Danger Bahamas
BahamasIX Securities 2022-04-14
Danger Bahamas
BahamasST Global Markets 2022-04-14
Danger Bahamas
BahamasDestek Global 2022-04-13
Danger Bahamas
BahamasDestek 2022-04-13
Danger Bahamas
BahamasTD365 2022-04-13
Danger Bahamas
BahamasTradeVolt 2022-04-13
Danger Indonesia
IndonesiaTRFX Garuda Berjangka 2022-04-13
Good Indonesia
IndonesiaSurya 2022-04-13
Danger Indonesia
IndonesiaPIB 2022-04-13
Great Indonesia
Indonesiamaxco 2022-04-13
Danger Indonesia
IndonesiaDC 2022-04-11
Good Indonesia
IndonesiaMRG 2022-04-11
Good Indonesia
IndonesiaMagnetFX 2022-04-11
Danger Indonesia
IndonesiaIndosukses Futures 2022-04-11
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
|
