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Danger A Visit to NoaPrime in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-11-06 
NoaPrime
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-11-09 
Vipeor
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-11-10 
CSI
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-11-10 
Vantage Trades
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-03 
GCM ASIA
Danger A Visit to Fortrade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-26 
Fortrade
Danger A Visit to AG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-09 
AG
Danger A Visit to PFCForex in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-26 
PFCForex
Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-28 
FXlift
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-28 
Reonefx
Danger A Visit to LMAX Global in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-09 
LMAX Group
Good A Visit to Alvexo in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-21 
Alvexo
Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
COINBITS GLOBAL
Good A Visit to IMS in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
IMS Markets
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
Rodeler
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
Wise Trader
Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-21 
ILLUZION
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-22 
ZERO MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-20 
AMFX
Danger United Kingdom
United KingdomNoaPrime 2020-11-06
Danger United Kingdom
United KingdomVipeor 2020-11-09
Danger United Kingdom
United KingdomCSI 2020-11-10
Danger Australia
AustraliaVantage Trades 2020-11-10
Danger Australia
AustraliaGCM ASIA 2020-11-03
Danger United Kingdom
United KingdomFortrade 2021-10-26
Danger United Kingdom
United KingdomAG 2021-11-09
Danger Australia
AustraliaPFCForex 2020-10-26
Danger Australia
AustraliaFXlift 2020-10-28
Danger Australia
AustraliaReonefx 2020-10-28
Danger United Kingdom
United KingdomLMAX Group 2021-11-09
Good Cyprus
CyprusAlvexo 2020-10-21
Danger Cyprus
CyprusCOINBITS GLOBAL 2020-10-26
Good Cyprus
CyprusIMS Markets 2020-10-27
Danger Cyprus
CyprusRodeler 2020-10-14
Danger Cyprus
CyprusWise Trader 2020-10-20
Danger Australia
AustraliaILLUZION 2020-10-21
Danger Australia
AustraliaZERO MARKETS 2020-10-22
Danger Australia
AustraliaAMFX 2020-10-20
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EASYBESTWIN
Score 2.11
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Global Business
|High potential risk
|
Regulated
GF Securities (Hong Kong)
Score 7.36
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
No Regulation
HK DEER INFORMATION CONSULTING LIMITED
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
DA International
Score 7.11
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|
