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A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-02-21 
Rock-West
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-20 
JustMarkets
A Visit to OKAYASU SHOJI in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-02-18 
OKAYASU SHOJI
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-08 
Shikoku
Danger A Visit to Tradershub in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-06 
Tradershub
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-02-05 
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2024-02-04 
PATRIOT CAPITAL
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-02 
Argosy Securities
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-02 
XBPrime
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-01 
SQUAREDFINANCIAL
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-02-01 
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-01-31 
T4Trade
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-30 
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-29 
JDFX
Danger A Visit to BlackBull in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-29 
BlackBull
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-26 
SunX Global
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-26 
HCFX
A Visit to XSpot Wealth in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-23 
XSpot Wealth
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2024-01-23 
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2024-01-22 
SMFX
SeychellesRock-West 2024-02-21
SeychellesJustMarkets 2024-02-20
JapanOKAYASU SHOJI 2024-02-18
JapanShikoku 2024-02-08
Danger Seychelles
SeychellesTradershub 2024-02-06
Danger Canada
CanadaNava Ventures Ltd 2024-02-05
Danger United States
United StatesPATRIOT CAPITAL 2024-02-04
CanadaArgosy Securities 2024-02-02
Danger Seychelles
SeychellesXBPrime 2024-02-02
SeychellesSQUAREDFINANCIAL 2024-02-01
New ZealandTasman FX 2024-02-01
SeychellesT4Trade 2024-01-31
Danger New Zealand
New ZealandCLSA Premium 2024-01-30
Danger New Zealand
New ZealandJDFX 2024-01-29
Danger New Zealand
New ZealandBlackBull 2024-01-29
Danger New Zealand
New ZealandSunX Global 2024-01-26
Danger New Zealand
New ZealandHCFX 2024-01-26
CyprusXSpot Wealth 2024-01-23
Danger Belize
BelizeARVIS.FX 2024-01-23
Danger Belize
BelizeSMFX 2024-01-22
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Regional BrokersAppointed Representative(AR)Suspicious OverrunHigh potential riskOffshore Regulated
Regulated
AC Capital
7.49
Score15-20 yearsRegulated in VanuatuRetail Forex License没有翻译:cTraderRegional BrokersMedium potential riskOffshore Regulated
Regulated
CANDEAL
6.65
Score5-10 yearsRegulated in CanadaMarket Making(MM)Suspicious biz areaMedium potential risk
Over-Operation
CREMORNE
2.00
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseMT4 Full LicenseThe server is only located in China.Suspicious OverrunHigh potential risk
Regulated
ThinkMarkets
7.98
Score10-15 yearsRegulated in South AfricaFinancial Service CorporateSelf-developedGlobal BusinessSuspicious OverrunHigh potential riskOffshore Regulated
