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Field Survey -

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Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-11-03

Danger A Visit to Fortrade in UK -- Finding No Office

Field SurveyRegion：

Field Survey Time：2021-10-26

Danger A Visit to GCMAsia in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-11-03

Danger A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed

Field SurveyRegion：

Field Survey Time：2020-10-28

Danger A Visit to PFCForex in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-27

Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed

Field SurveyRegion：

Field Survey Time：2020-10-28

Danger A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found

Field SurveyRegion：

Field Survey Time：2020-10-27

COINBITS GLOBAL

Danger A Visit to Rodeler in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-14

Danger A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-10-21

Danger A Visit to Bogus Alpha Securities in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-22

Fake Alpha Securities

Danger A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-10-20

Danger A Visit to ZERO MARKETS in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-22

Danger A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-21

Danger A Visit to AMFX in Australia -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-20

Danger A Site Visit to Morgan Hill in Australia -- Office at Co-working Place

Field SurveyRegion：

Field Survey Time：2020-10-21

Danger A Visit to Forex in Cyprus -- Finding No Office

Field SurveyRegion：

Field Survey Time：2020-10-19

Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist

Field SurveyRegion：

Field Survey Time：2020-10-15

Danger A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-10-20

Danger A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address

Field SurveyRegion：

Field Survey Time：2020-10-15

Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed

Field SurveyRegion：

Field Survey Time：2020-10-15

A Visit to GCM ASIA LTD in Australia -- Finding No Office

GCM Asia 2020-11-03

A Visit to Fortrade in UK -- Finding No Office

Fortrade 2021-10-26

A Visit to GCMAsia in Australia -- Finding No Office

A Site Visit to Fxlift in Australia -- Existence of Office Cannot Be Confirmed

FXlift 2020-10-28

A Visit to PFCForex in Australia -- Finding No Office

PFCForex 2020-10-27

A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed

Reonefx 2020-10-28

A Site Visit to COINBITS GLOBAL in Cyprus -- Office Not Found

COINBITS GLOBAL 2020-10-27

A Visit to Rodeler in Cyprus -- Finding No Office

Rodeler 2020-10-14

A Site Visit to ILLUZION in Australia -- No Office at the Regulatory Address

ILLUZION 2020-10-21

A Visit to Bogus Alpha Securities in Australia -- Finding No Office

Fake Alpha Securities 2020-10-22

A Visit to Wise Trader in Cyprus -- No Logo at Regulatory Address

Wise Trader 2020-10-20

A Visit to ZERO MARKETS in Australia -- Finding No Office

ZERO MARKETS 2020-10-22

A Visit to Lian Sheng Global Markets Limited in Australia -- Finding No Office

fx-e 2020-10-21

A Visit to AMFX in Australia -- Finding No Office

AMFX 2020-10-20

A Site Visit to Morgan Hill in Australia -- Office at Co-working Place

Morgan Hill 2020-10-21

A Visit to Forex in Cyprus -- Finding No Office

Forex 2020-10-19

A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist

BWM Exchange 2020-10-15

A Site Visit to Levelmax in Cyprus -- No Office at the Regulatory Address

Levelmax 2020-10-20

A Site Visit to Wonderinterest in Cyprus -- No Office at the Regulatory Address

Wonderinterest 2020-10-15

A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed

Forex Boss 2020-10-15

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Field survey broker

FAIR MARKETS

10-15 years |Regulated in Australia |Market Making(MM) |Full license MT4/5 software |Regional Brokers |

Tickmill

5-10 years |Regulated in Malaysia |Straight Through Processing(STP) |Full license MT4/5 software |Global Business |

Suspicious Clone

P P Market

2-5 years |Suspicious Regulatory License |Non MT4/5 Software |Suspicious biz area |High potential risk |

CWG Markets

2-5 years |Regulated in Vanuatu |Retail Forex License |Full license MT4/5 software |

IG

Over 20 years |Regulated in United Arab Emirates |Retail Forex License |Full license MT4/5 software |Regional Brokers |High potential risk |

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