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Danger A Visit to Finotrade in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-11-06 
Finotrade
Danger A Site Visit to Destek Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-10-30 
Destek Markets
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-11-05 
GFA Capital markets
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 Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-28 
FXlift
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 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 MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-27 
MAGNUM FX
Good A Site Visit to Stockpair.com in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-22 
Stockpair.com
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 Alvexo in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-21 
Alvexo
Good A Site Visit to RZT Capital in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-22 
RZT Capital
Good A Visit to IMS in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
IMS Markets
Good A Site Visit to Tradeberry in Cyprus -- Workplace Not Very Large
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
trade.Berry
Good A Visit to Ruizean Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
Ruizean Markets
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
Rodeler
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 United Kingdom
United KingdomFinotrade 2020-11-06
Danger United Kingdom
United KingdomDestek Markets 2020-10-30
Danger Australia
AustraliaGFA Capital markets 2020-11-05
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
AustraliaFXlift 2020-10-28
Danger Australia
AustraliaPFCForex 2020-10-26
Danger Australia
AustraliaReonefx 2020-10-28
Danger United Kingdom
United KingdomLMAX GROUP 2021-11-09
Good Cyprus
CyprusMAGNUM FX 2020-10-27
Good Cyprus
CyprusStockpair.com 2020-10-22
Danger Cyprus
CyprusCOINBITS GLOBAL 2020-10-26
Good Cyprus
CyprusAlvexo 2020-10-21
Good Cyprus
CyprusRZT Capital 2020-10-22
Good Cyprus
CyprusIMS Markets 2020-10-27
Good Cyprus
Cyprustrade.Berry 2020-10-27
Good Cyprus
CyprusRuizean Markets 2020-10-27
Danger Cyprus
CyprusRodeler 2020-10-14
Danger Australia
AustraliaILLUZION 2020-10-21
Field survey broker
Not Regulated
JKV
Score 2.17
2-5 years
|Questionable Regulatory License
|MT5 Full License
|Regional Brokers
|High Potential Risk
|
Regulated
Traders’ Hub
Score 4.64
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Not Regulated
DELAPAN EMAS BERJANGKA
Score 1.54
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
trive invest
Score 5.85
2-5 years
|Regulated in Indonesia
|Derivatives Trading License (EP)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Not Regulated
Wave
Score 1.26
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
