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Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-10-21 
ILLUZION
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-21 
Alpha Securities
Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-21 
Morgan Hill
Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-21 
LS MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-20 
AMFX
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-20 
Wise Trader
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
MeritKapital
Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
Levelmax
Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-19 
Forex
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-16 
Royal
Danger A Visit to INTERACTIVE in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-10-16 
INTERACTIVE
Danger A Visit to SIS GROUP in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-10-16 
SIS GROUP
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-16 
Bolet
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-15 
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-15 
Forex Boss
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-15 
BWM Exchange
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
NBI
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
Rodeler
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-13 
GLOBAL FX
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-13 
XGLOBAL
Danger Australia
AustraliaILLUZION 2020-10-21
Good Australia
AustraliaAlpha Securities 2020-10-21
Danger Australia
AustraliaMorgan Hill 2020-10-21
Danger Australia
AustraliaLS MARKETS 2020-10-21
Danger Australia
AustraliaAMFX 2020-10-20
Danger Cyprus
CyprusWise Trader 2020-10-20
Good Cyprus
CyprusMeritKapital 2020-10-20
Danger Cyprus
CyprusLevelmax 2020-10-20
Danger Cyprus
CyprusForex 2020-10-19
Danger Australia
AustraliaRoyal 2020-10-16
Danger United Kingdom
United KingdomINTERACTIVE 2020-10-16
Danger United Kingdom
United KingdomSIS GROUP 2020-10-16
Danger Australia
AustraliaBolet 2020-10-16
Danger Australia
AustraliaFxGlobalTraders 2020-10-15
Danger Australia
AustraliaForex Boss 2020-10-15
Danger Cyprus
CyprusBWM Exchange 2020-10-15
Good Cyprus
CyprusNBI 2020-10-14
Danger Cyprus
CyprusRodeler 2020-10-14
Danger Australia
AustraliaGLOBAL FX 2020-10-13
Good Cyprus
CyprusXGLOBAL 2020-10-13
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
|
