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Danger A Visit to BTIG in UK --Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-03-31 
BTIG
Danger A Visit to Berry FX in UK --Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-03-31 
Berry FX
Danger A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-03-31 
Aiwin Markets
Danger A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-03-23 
EIGEN FX
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-23 
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-19 
IDEAL
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-15 
ST Prosperity
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-12 
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-12 
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-12 
HIGH UNION
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion： 
United States
United StatesField Survey Time：2021-02-05 
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
IB
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
BEHERO
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion： 
Taiwan
TaiwanField Survey Time：2020-12-17 
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-11-24 
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-24 
HCM
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-19 
YX Markets
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-19 
HexaOption
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-12 
JINLING
Danger United Kingdom
United KingdomBTIG 2021-03-31
Danger United Kingdom
United KingdomBerry FX 2021-03-31
Danger United Kingdom
United KingdomAiwin Markets 2021-03-31
Danger Canada
CanadaEIGEN FX 2021-03-23
Danger Canada
CanadaOTT 2021-03-23
Danger Canada
CanadaIDEAL 2021-03-19
Danger Canada
CanadaST Prosperity 2021-03-15
Danger Canada
CanadaMegaFX 2021-03-12
Danger Canada
CanadaMaxx Empire 2021-03-12
Danger Canada
CanadaHIGH UNION 2021-03-12
Danger United States
United StatesCheers Holding 2021-02-05
Danger United States
United StatesPGF 2021-02-05
Danger United States
United StatesIB 2021-02-05
Danger United States
United StatesBEHERO 2021-02-05
Danger Taiwan
TaiwanFubon International 2020-12-17
Danger Australia
AustraliaRZ Forex 2020-11-24
Danger Australia
AustraliaHCM 2020-11-24
Danger Australia
AustraliaYX Markets 2020-11-19
Danger Australia
AustraliaHexaOption 2020-11-19
Danger Australia
AustraliaJINLING 2020-11-12
Field Survey Broker
Regulated
IFC Markets
1.46
Score2-5 yearsRegulated in MalaysiaStraight Through Processing(STP)White label MT4High potential risk
No Regulation
Everforex
1.57
Score5-10 yearsSuspicious Regulatory LicenseHigh potential risk
No Regulation
RCG Forex
1.54
Score5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Offshore Regulated
LDN Global Markets
2.90
Score2-5 yearsRegulated in ComorosRetail Forex LicenseWhite label MT5Global BusinessHigh potential riskOffshore Regulated
Offshore Regulated
Zara FX
3.47
Score2-5 yearsRegulated in ComorosRetail Forex LicenseMT5 Full LicenseRegional BrokersHigh potential riskOffshore Regulated
