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Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-03-26 
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-26 
LHCM
Danger A Visit to Trade Zone247 in Malta -- No Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-25 
Trade Zone247
Danger A Visit to G&S Global in Malta -- No Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-25 
G&S Global
Danger A Visit to FXDD in Malta -- No Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-25 
FXDD
Danger A Visit to Forex Oclock in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-25 
ForexOclock
Danger A Visit to NSFX in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-25 
NSFX
Danger A Visit to XTrendSpeed in South Africa -- Finding No Office
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2022-03-15 
XTrendSpeed
Danger A Visit to XTrend Speed in South Africa -- Finding No Office
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-03-15 
XTrend Speed
Danger A Visit to Ukuchuma in South Africa -- Finding No Office
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-03-11 
Ukuchuma
Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-03-11 
NexaMarkets
Danger A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-03-11 
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-03-11 
FBK Markets
Danger A Visit to SELINUS in Germany -- Finding No Office
Field SurveyRegion： 
Germany
GermanyField Survey Time：2022-03-08 
SELINUS
Danger A Visit to Vitrade in Germany -- No Office Found
Field SurveyRegion： Germany
GermanyField Survey Time：2022-03-08 
ViTrade
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-03-07 
JUSTPROFOREX
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JF-D
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFBBI
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
FX PREMIUM
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
CBFX
Danger Malta
MaltaBTFX 2022-03-26
Danger Malta
MaltaLHCM 2022-03-26
Danger Malta
MaltaTrade Zone247 2022-03-25
Danger Malta
MaltaG&S Global 2022-03-25
Danger Malta
MaltaFXDD 2022-03-25
Danger Malta
MaltaForexOclock 2022-03-25
Danger Malta
MaltaNSFX 2022-03-25
Danger South Africa
South AfricaXTrendSpeed 2022-03-15
Danger South Africa
South AfricaXTrend Speed 2022-03-15
Danger South Africa
South AfricaUkuchuma 2022-03-11
Danger South Africa
South AfricaNexaMarkets 2022-03-11
Danger South Africa
South AfricaFWT Markets 2022-03-11
Danger South Africa
South AfricaFBK Markets 2022-03-11
Danger Germany
GermanySELINUS 2022-03-08
Danger Germany
GermanyViTrade 2022-03-08
Danger Cyprus
CyprusJUSTPROFOREX 2022-03-07
Danger Cyprus
CyprusJF-D 2022-03-07
Danger Cyprus
CyprusJFBBI 2022-03-07
Danger Cyprus
CyprusFX PREMIUM 2022-03-07
Danger Cyprus
CyprusCBFX 2022-03-07
Field Survey Broker
Regulated
EMPERIO GROUP
7.25
Score5-10 yearsRegulated in Hong Kong ChinaType AA LicenseMedium potential risk
Regulated
AXA
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingMedium potential risk
Regulated
Fubon Securities
7.65
Score5-10 yearsRegulated in China TaiwanDealing in securities
No Regulation
Beraring
1.37
Score2-5 yearsSuspicious Regulatory LicenseAppointed Representative(AR)High potential risk
Regulated
KGI Asia
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts
