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Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2022-04-13 
Destek
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
GeminiCap
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TD365
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
Destek Global
Danger A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Field SurveyRegion： 
Belgium
BelgiumField Survey Time：2022-04-08 
PLANET FINANCIALS
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TradeVolt
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
Blackwell Global
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
IX Securities
Danger A Visit to VMGFX in Austria -- Finding No Office
Field SurveyRegion： 
Austria
AustriaField Survey Time：2022-04-08 
VMGFX
Danger A Visit to ZhuoYi Group in Canada -- No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-04-07 
ZhuoYi Group
Danger A Visit to TWFX in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
TWFX
Danger A Visit to PG in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
PG
Danger A Visit to IGS in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
IGS
Danger A Visit to Allied Top FX in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
Allied Top FX
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion： 
Poland
PolandField Survey Time：2022-04-04 
SMARTT FX
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Bulgaria
BulgariaField Survey Time：2022-03-28 
Leno
Danger A Visit to Deriv in Malta -- No Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-05-11 
Deriv
Danger A Visit to Domino Forex in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-11 
Domino Forex
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-30 
DeltaStock
Danger Bahamas
BahamasDestek 2022-04-13
Danger Bahamas
BahamasRenhe 2022-04-14
Danger Bahamas
BahamasGeminiCap 2022-04-14
Danger Bahamas
BahamasTD365 2022-04-13
Danger Bahamas
BahamasDestek Global 2022-04-13
Danger Belgium
BelgiumPLANET FINANCIALS 2022-04-08
Danger Bahamas
BahamasTradeVolt 2022-04-13
Danger Bahamas
BahamasBlackwell Global 2022-04-13
Danger Bahamas
BahamasIX Securities 2022-04-14
Danger Austria
AustriaVMGFX 2022-04-08
Danger Canada
CanadaZhuoYi Group 2022-04-07
Danger Canada
CanadaTWFX 2022-04-07
Danger Canada
CanadaPG 2022-04-07
Danger Canada
CanadaIGS 2022-04-07
Danger Canada
CanadaAllied Top FX 2022-04-07
Danger Poland
PolandSMARTT FX 2022-04-04
Danger Bulgaria
BulgariaLeno 2022-03-28
Danger Malta
MaltaDeriv 2022-05-11
Danger Malta
MaltaDomino Forex 2022-05-11
Danger Bulgaria
BulgariaDeltaStock 2022-03-30
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
|
