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Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-22 
EVERFX
A Visit to Capital.com in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-19 
capital.com
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-01-19 
ThinkMarkets
A Visit to MiTRADE in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-01-18 
MiTRADE
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-01-18 
Valuable Capital
Danger A Visit to Lilium in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-18 
Lilium
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-18 
Casco FX
A Visit to EightCap in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-01-18 
Eightcap
A Visit to IG in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-01-18 
IG
A Visit to GO MARKETS in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-01-18 
GO MARKETS
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-17 
Excalibur
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-17 
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Fortrade
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-01-17 
CMCMarkets
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
FCAutomatic
A Visit to Plus500 in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Plus500
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Crypto Zone 24
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-17 
Head & Shoulders
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-16 
CHRISTFUND
Danger A Visit to GF in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-16 
GF
Danger Cyprus
CyprusEVERFX 2024-01-22
United Kingdomcapital.com 2024-01-19
AustraliaThinkMarkets 2024-01-19
AustraliaMiTRADE 2024-01-18
Hong KongValuable Capital 2024-01-18
Danger United Kingdom
United KingdomLilium 2024-01-18
Danger United Kingdom
United KingdomCasco FX 2024-01-18
AustraliaEightcap 2024-01-18
AustraliaIG 2024-01-18
AustraliaGO MARKETS 2024-01-18
Hong KongExcalibur 2024-01-17
Danger Hong Kong
Hong KongHLJY 2024-01-17
Danger United Kingdom
United KingdomFortrade 2024-01-17
CanadaCMCMarkets 2024-01-17
Danger United Kingdom
United KingdomFCAutomatic 2024-01-17
United KingdomPlus500 2024-01-17
Danger United Kingdom
United KingdomCrypto Zone 24 2024-01-17
Hong KongHead & Shoulders 2024-01-17
Hong KongCHRISTFUND 2024-01-16
Danger Hong Kong
Hong KongGF 2024-01-16
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
