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A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-06-05 
FXTM
Good A Visit to Rallyville Markets in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-27 
Rallyville Markets
A Visit to FXCM in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-27 
FXCM
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-27 
IG
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BESTLEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BV Partners
Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
PBFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
IPCAPITAL
Danger A Visit to Xtrade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
Xtrade
Danger A Visit to FXCG in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
FXCG
A Visit to MITRADE in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
MiTRADE
A Visit to三豊証券in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-05-16 
Mitoyo
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-05-16 
VISION QUEST
A Visit to 香川証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
KAGAWA
Danger A Visit to Ronal Forex in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-05-16 
Ronal Forex
Danger A Visit to YUB PRIME Limited in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-05-16 
YUB PRIME
Danger A Visit to LCG in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-16 
London Capital Group
Danger A Visit to SVSFX in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-05-16 
SVSFX
A Visit to Forex Sport in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-16 
Forex Sport
MauritiusFXTM 2024-06-05
Good Australia
AustraliaRallyville Markets 2024-05-27
AustraliaFXCM 2024-05-27
Danger Australia
AustraliaIG 2024-05-27
Danger Australia
AustraliaGM TRADING 2024-05-21
Danger Australia
AustraliaBESTLEADER 2024-05-21
Danger Australia
AustraliaBV Partners 2024-05-21
Danger Australia
AustraliaPBFX 2024-05-21
Danger Australia
AustraliaIPCAPITAL 2024-05-21
Danger Australia
AustraliaXtrade 2024-05-21
Danger Australia
AustraliaFXCG 2024-05-21
AustraliaMiTRADE 2024-05-21
JapanMitoyo 2024-05-16
Danger Hong Kong
Hong KongVISION QUEST 2024-05-16
JapanKAGAWA 2024-05-16
Danger Japan
JapanRonal Forex 2024-05-16
Danger United Kingdom
United KingdomYUB PRIME 2024-05-16
Danger United Kingdom
United KingdomLondon Capital Group 2024-05-16
Danger United Kingdom
United KingdomSVSFX 2024-05-16
AustraliaForex Sport 2024-05-16
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HK DEER INFORMATION CONSULTING LIMITED
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EASYBESTWIN
Score 2.11
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Global Business
|High potential risk
|
Regulated
DA International
Score 7.11
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|
Regulated
Halcyon Capital
Score 5.91
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|High potential risk
|
