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Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-06-01 
Torch Markets
Danger A Visit to Sucden in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-01 
Sucden
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-05-31 
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-31 
Java
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
IDS Kapital
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
GIB
Good A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
Esandar
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
Mahadana
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
Kontakperkasa Futures
Danger A Visit to Hanson in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
HSB
Danger A Visit to QIB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-26 
QIB (UK)
Danger A Visit to Plus500 in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-26 
Plus500
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
Finex
Good A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-25 
BPF
Danger A Visit to the Foreign Exchange Artamas in Indonesia - Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-24 
ARTAMAS FUTURES
Danger A Visit to Berkeley in London UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-24 
Berkeley
Danger A Visit to the Foreign Exchange OGM in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-24 
OGM
Danger A Visit to the Foreign Exchange MahiFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-24 
MahiMarkets
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
FXOpen
Danger United Kingdom
United KingdomTorch Markets 2021-06-01
Danger United Kingdom
United KingdomSucden 2021-06-01
Danger Indonesia
IndonesiaPT CIB 2021-05-31
Danger Indonesia
IndonesiaJava 2021-05-31
Danger Indonesia
IndonesiaIDS Kapital 2021-05-28
Good Indonesia
IndonesiaHFX 2021-05-28
Good Indonesia
IndonesiaGIB 2021-05-28
Good Indonesia
IndonesiaEsandar 2021-05-28
Good Indonesia
IndonesiaMahadana 2021-05-27
Good Indonesia
IndonesiaKontakperkasa Futures 2021-05-26
Danger Indonesia
IndonesiaHSB 2021-05-26
Danger United Kingdom
United KingdomQIB (UK) 2021-05-26
Danger United Kingdom
United KingdomPlus500 2021-05-26
Good Indonesia
IndonesiaFinex 2021-05-25
Good Indonesia
IndonesiaBPF 2021-05-25
Danger Indonesia
IndonesiaARTAMAS FUTURES 2021-05-24
Danger United Kingdom
United KingdomBerkeley 2021-05-24
Danger United Kingdom
United KingdomOGM 2021-05-24
Danger United Kingdom
United KingdomMahiMarkets 2021-05-24
Danger United Kingdom
United KingdomFXOpen 2021-05-21
Field survey broker
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
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|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
|
