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Danger A Visit to United Trust Bank in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-08-06 
United Trust Bank
Danger A Visit to BRT in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-24 
BRT
Danger A Visit to HX Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-06 
HX金融
Danger A Visit to Czarnikow in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-12 
Czarnikow
Danger A Visit to GPAK in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-10 
GPAK
Danger A Visit to bgc in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-11 
BGC
Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-12 
Tera Financial
Danger A Visit to JY in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-04 
JY
Danger A Visit to AB Forex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-13 
AB Forex
Danger A Visit to XFG Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-16 
XFG Markets
Danger A Visit to XTB in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-24 
XTB
Danger A Visit to CMS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-10 
CMS
Danger A Visit to FIDEXMARKET in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-06 
FIDEXMARKET
Danger A Visit to BBH in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-25 
BBH
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-09 
MONEY PARTNERS
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Centrade
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-13 
FOREX EXCHANGE
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Securities Japan
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
Gaitame.Com
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
DMM FX
Danger United Kingdom
United KingdomUnited Trust Bank 2021-08-06
Danger United Kingdom
United KingdomBRT 2021-08-24
Danger United Kingdom
United KingdomHX金融 2021-08-06
Danger United Kingdom
United KingdomCzarnikow 2021-08-12
Danger United Kingdom
United KingdomGPAK 2021-08-10
Danger United Kingdom
United KingdomBGC 2021-08-11
Danger United Kingdom
United KingdomTera Financial 2021-08-12
Danger United Kingdom
United KingdomJY 2021-08-04
Danger United Kingdom
United KingdomAB Forex 2021-08-13
Danger United Kingdom
United KingdomXFG Markets 2021-08-16
Danger United Kingdom
United KingdomXTB 2021-08-24
Danger United Kingdom
United KingdomCMS 2021-08-10
Danger United Kingdom
United KingdomFIDEXMARKET 2021-08-06
Danger United Kingdom
United KingdomBBH 2021-08-25
Good Japan
JapanMONEY PARTNERS 2021-09-09
Good Japan
JapanCentrade 2021-09-08
Good Japan
JapanFOREX EXCHANGE 2021-09-13
Good Japan
JapanSecurities Japan 2021-09-08
Good Japan
JapanGaitame.Com 2021-11-05
Good Japan
JapanDMM FX 2021-11-05
Field survey broker
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|White label MT5
|Global Business
|High potential risk
|
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT4
|High potential risk
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
