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Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-09-14 
Exness
Great A Visit to BCR in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-11 
BCR
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-04-26 
FPG Fortune Prime Global
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2023-11-16 
TMGM
Great A Visit to CWG Markets in UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-10-23 
CWG Markets
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-09-04 
Banxso
Great A Visit to Top Forex Broker Ec Markets in London
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-17 
EC Markets
Great A Visit to GTC in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2023-06-06 
GTCFX
Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-04-22 
Tickmill
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2022-04-13 
maxco
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-12-20 
easyMarkets
Great A Visit to TopFX in Cyprus -- Large Office Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-11-15 
TopFX
Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-11-15 
PRCBroker
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-08 
AvaTrade
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-03-15 
Questrade
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
WWF
Great A Visit to GF Futures HK Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2020-03-31 
GF Futures
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-18 
FXTM
Great Survey of Cyprus Forex Giant XM
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-02-25 
XM
Great An On-Site Inspection to ACY in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-10 
ACY Securities
Great Cyprus
CyprusExness 2024-09-14
Great Australia
AustraliaBCR 2024-05-11
Great Australia
AustraliaFPG Fortune Prime Global 2024-04-26
Great Australia
AustraliaTMGM 2023-11-16
Great United Kingdom
United KingdomCWG Markets 2023-10-23
Great South Africa
South AfricaBanxso 2023-09-04
Great United Kingdom
United KingdomEC Markets 2023-06-17
Great United Arab Emirates
United Arab EmiratesGTCFX 2023-06-06
Great Cyprus
CyprusTickmill 2022-04-22
Great Indonesia
Indonesiamaxco 2022-04-13
Great Cyprus
CypruseasyMarkets 2021-12-20
Great Cyprus
CyprusTopFX 2021-11-15
Great Cyprus
CyprusPRCBroker 2021-11-15
Great Japan
JapanAvaTrade 2021-09-08
Great Canada
CanadaQuestrade 2021-03-15
Great Cyprus
CyprusWWF 2020-10-27
Great Hong Kong China
Hong Kong ChinaGF Futures 2020-03-31
Great Cyprus
CyprusFXTM 2020-03-18
Great Cyprus
CyprusXM 2020-02-25
Great Australia
AustraliaACY Securities 2019-12-10
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
|
