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Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-10-15 
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-15 
Forex Boss
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-15 
BWM Exchange
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-15 
StrattonMarkets
Good A Visit to NBI in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
NBI
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
Rodeler
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
FXPRIMUS
Good A Visit to Leverate in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
Leverate
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-13 
J&M Global Company Group Limited
Good A Visit to XGLOBAL in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-13 
XGLOBAL
Good A Site Visit to BROOK in Australia -- Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-13 
BROOK
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-13 
TRI
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Tate Prime
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Marketbrokers
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
EVEST
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
CDG
Danger A Visit to ACURAFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
ACURAFX
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
FOPU
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
GIB Capital Group
Danger Australia
AustraliaFxGlobalTraders 2020-10-15
Danger Australia
AustraliaForex Boss 2020-10-15
Danger Cyprus
CyprusBWM Exchange 2020-10-15
Good Cyprus
CyprusStrattonMarkets 2020-10-15
Good Cyprus
CyprusNBI 2020-10-14
Danger Cyprus
CyprusRodeler 2020-10-14
Great Cyprus
CyprusAGM 2020-10-14
Great Cyprus
CyprusFXPRIMUS 2020-10-14
Good Cyprus
CyprusLeverate 2020-10-14
Danger Australia
AustraliaJ&M Global Company Group Limited 2020-10-13
Good Cyprus
CyprusXGLOBAL 2020-10-13
Good Australia
AustraliaBROOK 2020-10-13
Good Cyprus
CyprusTRI 2020-10-13
Danger Cyprus
CyprusTate Prime 2020-10-10
Danger Cyprus
CyprusMarketbrokers 2020-10-10
Danger Cyprus
CyprusEVEST 2020-10-10
Good Cyprus
CyprusCDG 2020-10-10
Danger Cyprus
CyprusACURAFX 2020-09-29
Danger Australia
AustraliaFOPU 2020-09-29
Danger Australia
AustraliaGIB Capital Group 2020-09-29
Field survey broker
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Rakuten Securities
Score 7.64
Over 20 years
|Regulated in Hong Kong China
|Leveraged foreign exchange trading
|Self-developed
|Global Business
|High potential risk
|
Regulated
MUFG
Score 7.49
Over 20 years
|Regulated in Malaysia
|Dealing in futures contracts
|Self-developed
|Global Business
|High potential risk
|
Regulated
XHK
Score 5.54
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|High potential risk
|
Regulated
Asia Pacific
Score 6.58
5-10 years
|Regulated in Hong Kong China
|Type AA License
|White label MT4
|Regional Brokers
|High potential risk
|
