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Danger A Visit to Swissquote in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-05-07 
Swissquote
Danger A Visit to Broctagon in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
Broctagon
Danger A Visit to FXOpen in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-21 
FXOpen
Danger Failure to Find MayfairTopFX’s office in Cyprus
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-03-13 
MayfairTopFX
Danger MaxFX’s Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-16 
MaxFX
Danger KAWASE’s Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-16 
KAWASE
Good Journey to NAG Markets in Australia: Competitive Spreads, Diversified Products
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-03-10 
NAG Markets
Danger A Site Visit to Prochoice in Cyprus Nobody Was Found in the Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-10 
Prochoice
Good A Visit to LIRUNEX in Cyprus: Provider of Low Spreads & High Leverage
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-11 
LIRUNEX
Danger NICOFX’s Office in Cyprus Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-11 
NICOFX
Danger Finding No Office of eXcentral in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
eXcentral
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
FXTM
Good Visiting Cyprus broker CFI Financial
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-18 
CFI Group
Good Visiting CFI Group in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-18 CFI Group
Good A Visit to LegacyFX in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-06-01 
LegacyFX
Danger GTS, a supposedly Australian broker, not found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-12-12 
GTS
Danger Finding No Office of ACAFX in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-19 
ACAFX
Danger Finding No Office of AGCAP FX in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-19 
AGCAP FX
Danger Australian Broker ANZFX Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-20 
ANZFX
Danger Banner Inveeh's Australia Office Address Does Not Exist
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-01-21 
Banner Inveeh
Danger United Kingdom
United KingdomSwissquote 2021-05-07
Danger United Kingdom
United KingdomBroctagon 2021-05-21
Danger United Kingdom
United KingdomFXOpen 2021-05-21
Danger Cyprus
CyprusMayfairTopFX 2020-03-13
Danger Cyprus
CyprusMaxFX 2020-03-16
Danger Cyprus
CyprusKAWASE 2020-03-16
Good Australia
AustraliaNAG Markets 2020-03-10
Danger Cyprus
CyprusProchoice 2020-03-10
Good Cyprus
CyprusLIRUNEX 2020-03-11
Danger Cyprus
CyprusNICOFX 2020-03-11
Danger Cyprus
CypruseXcentral 2020-03-17
Great Cyprus
CyprusFXTM 2020-03-17
Good Cyprus
CyprusCFI Group 2020-03-18
Good Cyprus
CyprusCFI Group 2020-03-18
Good Cyprus
CyprusLegacyFX 2020-06-01
Danger Australia
AustraliaGTS 2019-12-12
Danger Australia
AustraliaACAFX 2020-01-19
Danger Australia
AustraliaAGCAP FX 2020-01-19
Danger Australia
AustraliaANZFX 2020-01-20
Danger Australia
AustraliaBanner Inveeh 2020-01-21
Field survey broker
Over-Operation
I-Access
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
Greater Bay Group
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Over-Operation
China Gather
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
Regulated
ZRPTS
Score 7.16
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Regulated
Synergy Futures
Score 6.89
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
