Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-03-12 
Maxx Empire
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion： 
United States
United StatesField Survey Time：2021-02-05 
Cheers Holding
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
IB
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
PGF
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
BEHERO
Danger A Visit to the Foreign Exchange RationalFX in UK - Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-05-18 
RationalFX
Danger A Visit to the Foreign Exchange AETOS in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-05-13 
AETOS
Danger A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-01 
Aiwin Markets
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion： 
Taiwan
TaiwanField Survey Time：2020-12-17 
Fubon International
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-11-25 
HCM
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-25 
RZ Forex
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-19 
HexaOption
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-19 
YX Markets
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 PCFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-10-31 
PCFX
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 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 GFA in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-05 
GFA
Danger Canada
CanadaMaxx Empire 2021-03-12
Danger United States
United StatesCheers Holding 2021-02-05
Danger United States
United StatesIB 2021-02-05
Danger United States
United StatesPGF 2021-02-05
Danger United States
United StatesBEHERO 2021-02-05
Danger United Kingdom
United KingdomRationalFX 2021-05-18
Danger United Kingdom
United KingdomAETOS 2021-05-13
Danger United Kingdom
United KingdomAiwin Markets 2021-04-01
Danger Taiwan
TaiwanFubon International 2020-12-17
Danger Australia
AustraliaHCM 2020-11-25
Danger Australia
AustraliaRZ Forex 2020-11-25
Danger Australia
AustraliaHexaOption 2020-11-19
Danger Australia
AustraliaYX Markets 2020-11-19
Danger Australia
AustraliaJINLING 2020-11-12
Danger United Kingdom
United KingdomPCFX 2020-10-31
Danger United Kingdom
United KingdomDQN 2020-11-05
Danger Australia
AustraliaVantage Trades 2020-11-10
Danger United Kingdom
United KingdomCSI 2020-11-10
Danger United Kingdom
United KingdomVipeor 2020-11-09
Danger Australia
AustraliaGFA 2020-11-05
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
|
