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Good A Visit to MSC in Australia -- Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-05-05 
MSC
Danger A Visit to HONGKONGTC in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-05 
HONGKONGTC
Danger A Visit to baixin in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-05 
baixin
Danger A Visit to TDFX in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-25 
TDFX
Danger A Visit to Reach Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-25 
Reach Markets
Danger A Visit to InstaReM in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-25 
InstaReM
Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-25 
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-24 
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-24 
AE Capital
Good A Visit to TaipeiStarBank in Taiwan -- Office Confirmed Existed
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2022-04-24 
TaipeiStarBank
Good A Visit to TACHAN in Taiwan -- Office Confirmed Existed
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2022-04-24 
TACHAN
Good A Visit to SinoPac Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2022-04-24 
SinoPac Securities
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2022-04-22 
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-22 
BP GLOBAL
Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-04-21 
Tickmill
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-21 
Alpari
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
GMTBTC
Good A Visit to CTIN in Australia -- Office Confirmed Existed
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
CTIN
Good Australia
AustraliaMSC 2022-05-05
Danger Australia
AustraliaHONGKONGTC 2022-05-05
Danger Australia
Australiabaixin 2022-05-05
Danger Australia
AustraliaTDFX 2022-04-25
Danger Australia
AustraliaReach Markets 2022-04-25
Danger Australia
AustraliaInstaReM 2022-04-25
Danger Australia
AustraliaHFG 2022-04-25
Danger Australia
AustraliaFake Fxtrading 2022-04-24
Danger Australia
AustraliaAE Capital 2022-04-24
Good Taiwan, China
Taiwan, ChinaTaipeiStarBank 2022-04-24
Good Taiwan, China
Taiwan, ChinaTACHAN 2022-04-24
Good Taiwan, China
Taiwan, ChinaSinoPac Securities 2022-04-24
Danger Belize
BelizeGPM 2022-04-22
Danger Belize
BelizeBP GLOBAL 2022-04-22
Great Cyprus
CyprusTickmill 2022-04-21
Danger Belize
BelizeAlpari 2022-04-21
Danger Australia
AustraliaRainbow Legend Group 2022-04-20
Danger Australia
AustraliaGTO Markets 2022-04-20
Danger Australia
AustraliaGMTBTC 2022-04-20
Good Australia
AustraliaCTIN 2022-04-20
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
|
