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Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-11-12 
JINLING
Danger A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-10 
Vantage Trades
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-11-10 
CSI
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-11-09 
Vipeor
Danger A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-11-05 
DQN
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-05 
GFA
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 GCMAsia in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-03 
GCM
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-10-30 
PCFX
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 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 COINBITS GLOBAL in Cyprus -- Office Not Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-26 
COINBITS GLOBAL
Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-22 
Fake Alpha Securities
Danger A Visit to ZERO MARKETS in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-22 
ZERO MARKETS
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 A Site Visit to Morgan Hill in Australia -- Office at Co-working Place
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-21 
Morgan Hill
Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-21 
LS MARKETS
Danger A Visit to AMFX in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-20 
AMFX
Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-20 
Wise Trader
Danger Australia
AustraliaJINLING 2020-11-12
Danger Australia
AustraliaVantage Trades 2020-11-10
Danger United Kingdom
United KingdomCSI 2020-11-10
Danger United Kingdom
United KingdomVipeor 2020-11-09
Danger United Kingdom
United KingdomDQN 2020-11-05
Danger Australia
AustraliaGFA 2020-11-05
Danger Australia
AustraliaGCM Asia 2020-11-03
Danger Australia
AustraliaGCM 2020-11-03
Danger United Kingdom
United KingdomPCFX 2020-10-30
Danger Australia
AustraliaReonefx 2020-10-28
Danger Australia
AustraliaFXlift 2020-10-28
Danger Australia
AustraliaPFCForex 2020-10-26
Danger Cyprus
CyprusCOINBITS GLOBAL 2020-10-26
Danger Australia
AustraliaFake Alpha Securities 2020-10-22
Danger Australia
AustraliaZERO MARKETS 2020-10-22
Danger Australia
AustraliaILLUZION 2020-10-21
Danger Australia
AustraliaMorgan Hill 2020-10-21
Danger Australia
AustraliaLS MARKETS 2020-10-21
Danger Australia
AustraliaAMFX 2020-10-20
Danger Cyprus
CyprusWise Trader 2020-10-20
Field survey broker
No Regulation
TSC FX GROUP
Score 1.17
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HCapitalForex
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Straits
Score 5.04
5-10 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
Regulated
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
StarX Capital Markets
Score 4.92
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
