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Danger A Visit to BTIG in UK --Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-04-01 
BTIG
Danger A Visit to Berry FX in UK --Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-01 
Berry FX
Danger A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-01 
Aiwin Markets
Danger A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-03-23 
EIGEN FX
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-23 
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-19 
IDEAL
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-18 
OANDA
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-15 
ST Prosperity
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-15 
Questrade
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-12 
MegaFX
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
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 
IB
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
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：2020-11-25 
RZ Forex
Danger United Kingdom
United KingdomBTIG 2021-04-01
Danger United Kingdom
United KingdomBerry FX 2021-04-01
Danger United Kingdom
United KingdomAiwin Markets 2021-04-01
Danger Canada
CanadaEIGEN FX 2021-03-23
Danger Canada
CanadaOTT 2021-03-23
Danger Canada
CanadaIDEAL 2021-03-19
Good Canada
CanadaOANDA 2021-03-18
Danger Canada
CanadaST Prosperity 2021-03-15
Great Canada
CanadaQuestrade 2021-03-15
Danger Canada
CanadaMegaFX 2021-03-12
Danger Canada
CanadaMaxx Empire 2021-03-12
Danger Canada
CanadaHIGH UNION 2021-03-12
Danger United States
United StatesCheers Holding 2021-02-05
Danger United States
United StatesPGF 2021-02-05
Danger United States
United StatesIB 2021-02-05
Good United States
United StatesFOREX.com 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 2020-11-25
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
|
