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Danger Malaysia licensed broker MXC GROUP doesn’t exist
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-18 
MXC Group
Danger A Site Visit to MAKASKY in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
MAKASKY
Danger Malaysia licensed broker SSFX Exchange doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
Strategy Station Ltd
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Market Alliance
Danger Malaysia licensed broker AL-HIDAYAH doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-18 
AL-HIDAYAH
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Ortega Capital
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
TFL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
MGK. International
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
ALBUS CAPITAL
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-07-10 
FXFINPRO
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion： 
China Hong Kong
China Hong KongField Survey Time：2019-07-09 
Hao Tian Financial
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-08 
eurotrader
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-05 
GW
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-07-02 
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion： China Hong Kong
China Hong KongField Survey Time：2019-06-28 
XINHUA SECURITIES
Danger A Visit to the UK Licensed Broker JTM Forex in London-No One in the Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-04-18 
JTM Forex
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-21 
OSOFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-06-14 
MagicForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
GlobalFx Option
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
vtgfx
Danger Malaysia
MalaysiaMXC Group 2019-07-18
Danger Malaysia
MalaysiaMAKASKY 2019-07-18
Danger Malaysia
MalaysiaStrategy Station Ltd 2019-07-18
Danger Malaysia
MalaysiaMarket Alliance 2019-07-17
Danger Malaysia
MalaysiaAL-HIDAYAH 2019-07-18
Danger Malaysia
MalaysiaOrtega Capital 2019-07-17
Danger Malaysia
MalaysiaTFL 2019-07-17
Danger Malaysia
MalaysiaMGK. International 2019-07-17
Danger Malaysia
MalaysiaALBUS CAPITAL 2019-07-17
Danger Cyprus
CyprusFXFINPRO 2019-07-10
Danger China Hong Kong
China Hong KongHao Tian Financial 2019-07-09
Danger Cyprus
Cypruseurotrader 2019-07-08
Danger Cyprus
CyprusGW 2019-07-05
Danger China Hong Kong
China Hong KongYIFUGUOJI 2019-07-02
Danger China Hong Kong
China Hong KongXINHUA SECURITIES 2019-06-28
Danger United Kingdom
United KingdomJTM Forex 2020-04-18
Danger United Kingdom
United KingdomOSOFX 2019-06-21
Danger Australia
AustraliaMagicForex 2019-06-14
Danger Cyprus
CyprusGlobalFx Option 2019-06-03
Danger Cyprus
Cyprusvtgfx 2019-05-31
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
|
