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Good A Visit to RFB in Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-09-06 
RFB
Good A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
Esandar
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
Mahadana
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
GIB
Good A Visit to Hantec Markets in London UK -- Office Confirmed Existed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-04-22 
Hantec Markets
Good A Visit to Saxo in France -- Office Confirmed Existed
Field SurveyRegion： 
France
FranceField Survey Time：2021-04-15 
Saxo
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion： 
United States
United StatesField Survey Time：2021-02-05 
FOREX.com
Good A Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-02-05 
GF SECURITIES (CANADA) COMPANY LIMITED
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2021-01-19 
Skilling
Good A Visit to Volopa in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-11-03 
Volopa
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
AccuIndex
Good A Visit to MAGNUM FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-28 
MAGNUM FX
Good A Site Visit to RONin in Cyprus -- Office Really Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-22 
Ronin
Good A Visit to IMS in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
IMS
Good A Visit to Alvexo in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-21 
Alvexo
Good A Site Visit to ETFinance in Cyprus -- Referring to the Same Company with MAGNUM FX
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-27 
ETFinance
Good A Site Visit to F1Markets in Cyprus -- Office Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-15 
StrattonMarkets
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-19 
Bein Markets
Good A Site Visit to BCM in Cyprus -- BCM and Leverate Referring to the Same Company
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-16 
BCM
Good Indonesia
IndonesiaRFB 2021-09-06
Good Indonesia
IndonesiaEsandar 2021-05-28
Good Indonesia
IndonesiaMahadana 2021-05-27
Good Indonesia
IndonesiaHFX 2021-05-28
Good Indonesia
IndonesiaGIB 2021-05-28
Good United Kingdom
United KingdomHantec Markets 2021-04-22
Good France
FranceSaxo 2021-04-15
Good United States
United StatesFOREX.com 2021-02-05
Good Canada
CanadaGF SECURITIES (CANADA) COMPANY LIMITED 2021-02-05
Good Cyprus
CyprusSkilling 2021-01-19
Good United Kingdom
United KingdomVolopa 2020-11-03
Good Cyprus
CyprusAccuIndex 2020-10-26
Good Cyprus
CyprusMAGNUM FX 2020-10-28
Good Cyprus
CyprusRonin 2020-10-22
Good Cyprus
CyprusIMS 2020-10-27
Good Cyprus
CyprusAlvexo 2020-10-21
Good Cyprus
CyprusETFinance 2020-10-27
Good Cyprus
CyprusStrattonMarkets 2020-10-15
Good Cyprus
CyprusBein Markets 2020-10-19
Good Cyprus
CyprusBCM 2020-10-16
Field survey broker
Regulated
FAIR MARKETS
Score 8.28
10-15 years
|Regulated in Australia
|Market Making(MM)
|Full license MT4/5 software
|Regional Brokers
|
Regulated
Tickmill
Score 8.14
5-10 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|Full license MT4/5 software
|Global Business
|
Suspicious Clone
P P Market
Score 1.34
2-5 years
|Suspicious Regulatory License
|Non MT4/5 Software
|Suspicious biz area
|High potential risk
|
Regulated
CWG Markets
Score 8.02
2-5 years
|Regulated in Vanuatu
|Retail Forex License
|Full license MT4/5 software
|
Regulated
IG
Score 8.2
Over 20 years
|Regulated in United Arab Emirates
|Retail Forex License
|Full license MT4/5 software
|Regional Brokers
|High potential risk
|
