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Danger The UK Broker GFI not Realy Exists
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2019-06-12 
GFI
Good A Site Visit to AETOS in UK
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-11 
AETOS
Danger Abshire-Smith’s office in UK not found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-11 
Abshire-Smith
Great A Site Visit to ActivTrades in UK
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-12-11 
ActivTrades
Great A Site Visit to One Global Market in UK
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-05-15 
OGM
Great Visiting HMA in Australia, Office Exists
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-01-15 
Hantec Markets
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-11 
iGlobal
Good ACY Truly Exists in Australia, Despite Many Complaints
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-10 
ACY Securities
Great A Site Visit to Vantage FX, an Established Dealer in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-09 
Vantage
Great Visiting Australian Broker GO Markets
Field SurveyRegion： Australia
AustraliaField Survey Time：2018-12-29 
GO MARKETS
Danger United Kingdom
United KingdomGFI 2019-06-12
Good United Kingdom
United KingdomAETOS 2019-06-11
Danger United Kingdom
United KingdomAbshire-Smith 2019-06-11
Great United Kingdom
United KingdomActivTrades 2020-12-11
Great United Kingdom
United KingdomOGM 2019-05-15
Great Australia
AustraliaHantec Markets 2019-01-15
Danger Australia
AustraliaiGlobal 2019-01-11
Good Australia
AustraliaACY Securities 2019-01-10
Great Australia
AustraliaVantage 2019-01-09
Great Australia
AustraliaGO MARKETS 2018-12-29
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
Synergy Futures
Score 6.89
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
Greater Bay Group
Score 6.91
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|
Regulated
ZRPTS
Score 7.16
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Over-Operation
China Gather
Score 5.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious Overrun
|Medium potential risk
|
