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AllGreatGoodAverageDangerVR
Danger A Visit to Fake XTB in UK -- Clone of Authorized Firm
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-05
Fake XTB
Danger A Visit to Czarnikow in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-12
Czarnikow
Danger A Visit to Choice Forex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-09
Choice Forex
Danger A Visit to INTL in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-10
INTL
Danger A Visit to GPAK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-10
GPAK
Danger A Visit to fortunetradefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-13
fortunetradefx
Danger A Visit to AB Forex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-13
AB Forex
Danger A Visit to Stockotradefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-12
Stockotradefx
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-04
JY
Danger A Visit to bgc in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-11
bgc
Good A Visit to Sand Grove Capital in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
Field Survey Time：2021-11-26
Sand Grove Capital
Danger A Visit to CMS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-10
CMS
Danger A Visit to eToro in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-04
eToro
Danger A Visit to UltimatecryptoFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-09
UltimatecryptoFX
Danger A Visit to BBH in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-25
BBH
Danger A Visit to ELAN FINANCIAL in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-08-12
ELAN FINANCIAL
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-09
MONEY PARTNERS
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-11-05
DMM FX
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-08
Centrade
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2021-09-13
FOREX EXCHANGE
A Visit to Fake XTB in UK -- Clone of Authorized Firm
Danger United Kingdom
Fake XTB 2021-08-05
A Visit to Czarnikow in UK -- Finding No Office
Danger United Kingdom
Czarnikow 2021-08-12
A Visit to Choice Forex in UK -- Finding No Office
Danger United Kingdom
Choice Forex 2021-08-09
A Visit to INTL in UK -- Finding No Office
Danger United Kingdom
INTL 2021-08-10
A Visit to GPAK in UK -- Finding No Office
Danger United Kingdom
GPAK 2021-08-10
A Visit to fortunetradefx in UK -- Finding No Office
Danger United Kingdom
fortunetradefx 2021-08-13
A Visit to AB Forex in UK -- Finding No Office
Danger United Kingdom
AB Forex 2021-08-13
A Visit to Stockotradefx in UK -- Finding No Office
Danger United Kingdom
Stockotradefx 2021-08-12
A Visit to JY in UK -- Finding No Office
Danger United Kingdom
JY 2021-08-04
A Visit to bgc in UK -- Finding No Office
Danger United Kingdom
bgc 2021-08-11
A Visit to Sand Grove Capital in UK -- Office Confirmed Existed
Good United Kingdom
Sand Grove Capital 2021-11-26
A Visit to CMS in UK -- Finding No Office
Danger United Kingdom
CMS 2021-08-10
A Visit to eToro in UK -- Finding No Office
Danger United Kingdom
eToro 2021-08-04
A Visit to UltimatecryptoFX in UK -- Finding No Office
Danger United Kingdom
UltimatecryptoFX 2021-08-09
A Visit to BBH in UK -- Finding No Office
Danger United Kingdom
BBH 2021-08-25
A Visit to ELAN FINANCIAL in UK -- Finding No Office
Danger United Kingdom
ELAN FINANCIAL 2021-08-12
A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Good Japan
MONEY PARTNERS 2021-09-09
A Visit to dmm fx in Japan -- Office Confirmed Existed
Good Japan
DMM FX 2021-11-05
A Visit to Centrade in Japan -- Office Confirmed Existed
Good Japan
Centrade 2021-09-08
A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Good Japan
FOREX EXCHANGE 2021-09-13

Field survey broker

No Regulation

Innohedge Limited

Score 1.95
1-2 years |Suspicious Regulatory License |MT5 Full License |Regional Brokers |High potential risk |
Regulated

ZFX

Score 9.08
5-10 years |Regulated in Seychelles |Derivatives Trading License (EP) |Self-developed |
No Regulation

AMTD

Score 1.62
5-10 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
No Regulation

Yum

Score 1.48
2-5 years |Suspicious Regulatory License |Suspicious biz area |High potential risk |
Clone Firm

AXICOM

Score 1.59
5-10 years |Suspicious Regulatory License |Suspicious biz area |Regulated in Cyprus |High potential risk |

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