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Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-03-30 
Aximtrade
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-03-13 
CityInternational
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-13 
DSY
Danger A Visit to Hongkong Yifu in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-07 
香港易福
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-07 
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-07 
henghua
Danger A Visit to Yifuqihuo in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-02 
yifuqihuo
Danger A Visit to FUJI HONG KONG in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-03-02 
FUJI HONG KONG
Danger A Visit to Roboforex in Belarus – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2023-02-22 
RoboForex
Danger A Visit to AM Markets in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2023-02-20 
AM Markets
Danger A Visit to Alpari in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2023-02-20 
Alpari International
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-02-09 
Future Land
Danger A Visit to Vedanta Hedging Limited in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-02-09 
Vedanta
Danger A Visit to RoboForex in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-02-06 RoboForex
Danger A Visit to House Of Borse Limited in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-03 
HoB
Danger A Visit to Confort FX in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-03 
Confort FX
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-03 
CMI TRADER
Danger A Visit to P P Market in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-08 
P P Market
Danger A Visit to Bullet Global in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-03 
Bullet Global
Danger A Visit to FXPB in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-03 
FXPB
Danger Australia
AustraliaAximtrade 2023-03-30
Danger Hong Kong
Hong KongCityInternational 2023-03-13
Danger Hong Kong
Hong KongDSY 2023-03-13
Danger Hong Kong
Hong Kong香港易福 2023-03-07
Danger Hong Kong
Hong Konghkyifuqh 2023-03-07
Danger Hong Kong
Hong Konghenghua 2023-03-07
Danger Hong Kong
Hong Kongyifuqihuo 2023-03-02
Danger Hong Kong
Hong KongFUJI HONG KONG 2023-03-02
Danger Belarus
BelarusRoboForex 2023-02-22
Danger Belarus
BelarusAM Markets 2023-02-20
Danger Belarus
BelarusAlpari International 2023-02-20
Danger Hong Kong
Hong KongFuture Land 2023-02-09
Danger United Kingdom
United KingdomVedanta 2023-02-09
Danger Belize
BelizeRoboForex 2023-02-06
Danger United Kingdom
United KingdomHoB 2022-11-03
Danger United Kingdom
United KingdomConfort FX 2022-11-03
Danger United Kingdom
United KingdomCMI TRADER 2022-11-03
Danger United Kingdom
United KingdomP P Market 2022-09-08
Danger United Kingdom
United KingdomBullet Global 2022-09-03
Danger United Kingdom
United KingdomFXPB 2022-09-03
Field survey broker
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Offshore Regulated
LDN Global Markets
Score 2.9
2-5 years
|Regulated in Comoros
|Retail Forex License
|White label MT5
|Global Business
|High potential risk
|Offshore Regulated
|
Offshore Regulated
Zara FX
Score 3.47
2-5 years
|Regulated in Comoros
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|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
|
