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AllPerfectGreatGoodAverageDangerVRVideo
Danger A Visit to Dave in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-19
Dave
Danger A Visit to FXGiants in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-19
FXGiants
Danger A Visit to Central FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-19
Central FX
Danger A Visit to the Foreign Exchange Aldrich in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-19
Aldrich
Danger A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-16
European Markets
Danger A Visit to AMLON in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-16
AMLON
Danger A Visit to Alchemy Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-16
Alchemy Markets
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-16
Fake CMC Markets
Danger A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-15
Sword Capital
Danger A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-15
RediMax
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-14
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-14
ED&F Man
Danger A Visit to VAF in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-07-14
Valbury
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-14
Swissquote
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-13
ActivTrades
Good A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-07-12
TPFX
Good A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-07-12
Sibfx
Good A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-07-12
PG BERJANGKA
Danger A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-07-12
OTM Trade
Danger A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-07-12
OCTA
A Visit to Dave in UK -- Finding No Office
Danger United Kingdom
Dave 2021-07-19
A Visit to FXGiants in UK -- Finding No Office
Danger United Kingdom
FXGiants 2021-07-19
A Visit to Central FX in UK -- Finding No Office
Danger United Kingdom
Central FX 2021-07-19
A Visit to the Foreign Exchange Aldrich in UK - Finding No Office
Danger United Kingdom
Aldrich 2021-07-19
A Visit to the Foreign Exchange European Markets in UK - Finding No Office
Danger United Kingdom
European Markets 2021-07-16
A Visit to AMLON in UK -- Finding No Office
Danger United Kingdom
AMLON 2021-07-16
A Visit to Alchemy Markets in UK -- Finding No Office
Danger United Kingdom
Alchemy Markets 2021-07-16
A Visit to Fake CMC Markets in UK -- Finding No Office
Danger United Kingdom
Fake CMC Markets 2021-07-16
A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Danger United Arab Emirates
Sword Capital 2021-07-15
A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Danger United Arab Emirates
RediMax 2021-07-15
A Visit to IFX in Dubai UAE -- Finding No Office
Danger United Arab Emirates
IFX 2021-07-14
A Visit to ED&F Man in Dubai -- Finding No Office
Danger United Arab Emirates
ED&F Man 2021-07-14
A Visit to VAF in Indonesia -- Office Scale Uncertain
Danger Indonesia
Valbury 2021-07-14
A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Good United Arab Emirates
Swissquote 2021-07-14
A Visit to Activtrades in Dubai -- Finding No Office
Danger United Arab Emirates
ActivTrades 2021-07-13
A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
TPFX 2021-07-12
A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Good Indonesia
Sibfx 2021-07-12
A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Good Indonesia
PG BERJANGKA 2021-07-12
A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Danger Indonesia
OTM Trade 2021-07-12
A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Danger Indonesia
OCTA 2021-07-12

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 |

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