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Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-05-12 
Focus Markets
Danger A Visit to Finesse Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-11 
Finesse Markets
Danger A Visit to Ektronix in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-11 
Ektronix
Danger A Visit to Major Prime FX in Seychelles -- Finding No Office
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-05-11 
Major Prime FX
Good A Visit to ZFX in Seychelles -- Office Confirmed Existed
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-05-11 
ZFX
Danger A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-10 
GREAT ORIENT
Danger A Visit to Deriv in Malta -- No Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-05-10 
Deriv
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
Blue Suisse
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
Tier1FX
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
AKFX
Danger A Visit to Domino Forex in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
Domino Forex
Danger A Visit to BlackStone Futures in South Africa -- No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2022-05-09 
BlackStone Futures
Good A Visit to Solitix Fx in South Africa -- Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-05-09 
Solitix Fx
Good A Visit to Ubuntu Invest in South Africa -- Office Confirmed Existed
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-05-09 
Ubuntu Invest
Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-09 
YDF
Good A Visit to CN First in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-06 
CN First
Danger A Visit to Werder Group in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-06 
Werder Group
Danger A Visit to TPS in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-06 
TPS
Danger A Visit to S.A.M. Trade in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-06 
S.A.M. Trade
Danger A Visit to ORIGIN ECN in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-05 
ORIGIN ECN
Danger Australia
AustraliaFocus Markets 2022-05-12
Danger Australia
AustraliaFinesse Markets 2022-05-11
Danger Australia
AustraliaEktronix 2022-05-11
Danger Seychelles
SeychellesMajor Prime FX 2022-05-11
Good Seychelles
SeychellesZFX 2022-05-11
Danger Hong Kong China
Hong Kong ChinaGREAT ORIENT 2022-05-10
Danger Malta
MaltaDeriv 2022-05-10
Good Malta
MaltaBlue Suisse 2022-05-10
Good Malta
MaltaTier1FX 2022-05-10
Good Malta
MaltaAKFX 2022-05-10
Danger Malta
MaltaDomino Forex 2022-05-10
Danger South Africa
South AfricaBlackStone Futures 2022-05-09
Good South Africa
South AfricaSolitix Fx 2022-05-09
Good South Africa
South AfricaUbuntu Invest 2022-05-09
Good Hong Kong China
Hong Kong ChinaYDF 2022-05-09
Good Hong Kong China
Hong Kong ChinaCN First 2022-05-06
Danger Australia
AustraliaWerder Group 2022-05-06
Danger Australia
AustraliaTPS 2022-05-06
Danger Australia
AustraliaS.A.M. Trade 2022-05-06
Danger Australia
AustraliaORIGIN ECN 2022-05-05
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
GCM ASIA
Score 1.55
5-10 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
Stoppage of Business
AM Markets
Score 1.55
Stoppage of Business
|5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Retail Forex License
|High potential risk
|
Regulated
LegacyFX
Score 6.27
5-10 years
|Regulated in Vanuatu
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
No Regulation
Inceptial
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Retail Forex License
|High potential risk
|
