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A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-01-17 
CMCMarkets
A Visit to Plus500 in UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-17 
Plus500
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-01-17 
Head & Shoulders
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-16 
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-16 
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-16 
SHENG YUAN
A Visit to FTM Brokers in Belarus - Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2024-01-16 
FTM Brokers
A Visit to ForexBY in Belarus - Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-15 
ForexBY
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15 
Century Financial
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-15 
Amana Capital
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-10 
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-09 
BRIGHT
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-09 
Fxview
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-08 
Zemblanco
A Visit to IB in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-05 
IB
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
MeritKapital
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
iFOREX
A Visit to Axiory in Belize - Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-16 
Axiory
A Visit to Doto in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-13 
Doto
CanadaCMCMarkets 2024-01-17
United KingdomPlus500 2024-01-17
Hong KongHead & Shoulders 2024-01-17
Hong KongCHRISTFUND 2024-01-16
Hong KongGF 2024-01-16
Hong KongSHENG YUAN 2024-01-16
BelarusFTM Brokers 2024-01-16
BelarusForexBY 2024-01-15
United Arab EmiratesCentury Financial 2024-01-15
CyprusAmana Capital 2024-01-15
Hong KongQANTEX 2024-01-10
Hong KongBRIGHT 2024-01-09
CyprusFxview 2024-01-09
CyprusZemblanco 2024-01-08
United KingdomIB 2024-01-05
CyprusXGLOBAL 2023-12-05
CyprusMeritKapital 2023-12-05
CyprusiFOREX 2023-11-28
BelizeAxiory 2023-11-16
CyprusDoto 2023-11-13
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
Scam Brokers
TP Global FX
Score 1.59
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Self-developed
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
