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Danger A Visit to Mercury FX in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-05-09 
Mercury FX
A Visit to ATFX in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-09 
ATFX
Danger A Visit to FXBank Group in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-09 
FXBankseeding
Danger A Visit to AT Global Markets in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-09 
ATFX
Good A Visit to GO MARKETS in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-09 
GO MARKETS
Good A Visit to CTIN in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
CTIN
Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
CM Globals
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
DDM
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
DNA Markets
Good A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
ThinkMarkets
A Visit to Prospero in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-06 
Prospero
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-06 
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-05-06 
ATG WORLD
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-26 
Z.com Bullion
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-04-26 
FPG Fortune Prime Global
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-26 
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-24 
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-24 
hkvqfutures
A Visit to Open Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-23 
Open Securities
Danger A Visit to Zhongrong in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-19 
Zhongrong
Danger United Kingdom
United KingdomMercury FX 2024-05-09
United KingdomATFX 2024-05-09
Danger United Kingdom
United KingdomFXBankseeding 2024-05-09
Danger United Kingdom
United KingdomATFX 2024-05-09
Good Australia
AustraliaGO MARKETS 2024-05-09
Good Australia
AustraliaCTIN 2024-05-09
Danger Australia
AustraliaCM Globals 2024-05-09
Danger Australia
AustraliaDDM 2024-05-09
Danger Australia
AustraliaDNA Markets 2024-05-07
Good Australia
AustraliaThinkMarkets 2024-05-07
AustraliaProspero 2024-05-06
Danger Australia
AustraliaCREMORNE 2024-05-06
Danger Seychelles
SeychellesATG WORLD 2024-05-06
Danger Hong Kong China
Hong Kong ChinaZ.com Bullion 2024-04-26
Great Australia
AustraliaFPG Fortune Prime Global 2024-04-26
Danger Seychelles
SeychellesQDM 2024-04-26
Danger Hong Kong China
Hong Kong ChinaVision Quest 2024-04-24
Danger Hong Kong China
Hong Kong Chinahkvqfutures 2024-04-24
Hong Kong ChinaOpen Securities 2024-04-23
Danger Hong Kong China
Hong Kong ChinaZhongrong 2024-04-19
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
|
