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Good A Site Visit to Atlantic Securities in Cyprus
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-03-19 
Atlantic Securities
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-03-12 
Admiral Markets
Danger BMFN Has Moved Away in Australia
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-02-01 
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-15 
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-15 
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-11 
iGlobal
Good A Site Visit to AxiTrader in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-10 
Axi
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion： 
China
ChinaField Survey Time：2019-01-08 
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion： China
ChinaField Survey Time：2019-01-07 
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-05 
ODIN
Great A Site Visit to the Office Buildings of Exness in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2018-12-29 
Exness
Great A Site Visit to easyMarkets in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2018-12-29 
easyMarkets
Danger The Regulatory Information of FXOpen in Australia is Fictitious
Field SurveyRegion： Australia
AustraliaField Survey Time：2018-12-28 
FXOpen
Good Cyprus
CyprusAtlantic Securities 2019-03-19
Danger Cyprus
CyprusAdmiral Markets 2019-03-12
Danger Australia
AustraliaBMFN 2019-02-01
Danger Australia
AustraliaWistonFX 2019-01-15
Danger Australia
AustraliaCITILINK 2019-01-15
Danger Australia
AustraliaiGlobal 2019-01-11
Good Australia
AustraliaAxi 2019-01-10
Danger China
ChinaDCM 2019-01-08
Danger China
ChinaTophold 2019-01-07
Danger Australia
AustraliaODIN 2019-01-05
Great Cyprus
CyprusExness 2018-12-29
Great Australia
AustraliaeasyMarkets 2018-12-29
Danger Australia
AustraliaFXOpen 2018-12-28
Field Survey Broker
Regulated
Fubon Securities
7.66
Score5-10 yearsRegulated in China TaiwanDealing in securitiesMT5 Full LicenseRegional Brokers
Regulated
EMPERIO GROUP
7.27
Score5-10 yearsRegulated in Hong Kong ChinaType AA LicenseSuspicious biz areaMedium potential risk
Regulated
AXA
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingSuspicious biz areaMedium potential risk
Regulated
KGI Asia
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts
No Regulation
Beraring
1.37
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)High potential risk
