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Good A Visit to SinoPac Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2022-04-24
SinoPac Securities
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion：
Belize
BelizeSurvey Date：2022-04-22
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-22
BP GLOBAL
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion：Belize
BelizeSurvey Date：2022-04-21
Alpari
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2022-04-20
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
GMTBTC
Good A Visit to CTIN in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
AustraliaSurvey Date：2022-04-20
CTIN
Danger A Visit to saxo in Dubai – Office Moved Out
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2022-04-19
SAXO
Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2022-04-19
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2022-04-19
SOHO MARKETS
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2022-04-19
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2022-04-18
VALUTRADES
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-18
TICKMILL
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-15
Fivehills
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-15
equiti
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-15
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasSurvey Date：2022-04-14
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-14
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-14
IX Securities
Good Taiwan
Taiwan SinoPac Securities
Danger Belize
Belize GPM
Danger Belize
Belize BP GLOBAL
Danger Belize
Belize Alpari
Danger Australia
Australia Rainbow Legend Group
Danger Australia
Australia GTO Markets
Danger Australia
Australia GMTBTC
Good Australia
Australia CTIN
Danger United Arab Emirates
United Arab Emirates SAXO
Danger Mauritius
Mauritius GEMFOREX
Danger Mauritius
Mauritius SOHO MARKETS
Good Mauritius
Mauritius FXM TRADERS
Good Seychelles
Seychelles VALUTRADES
Good Seychelles
Seychelles TICKMILL
Danger Seychelles
Seychelles Fivehills
Good Seychelles
Seychelles equiti
Danger Seychelles
Seychelles FTMarkets
Danger Bahamas
Bahamas Renhe
Danger Bahamas
Bahamas GeminiCap
Danger Bahamas
Bahamas IX Securities
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Aden Markets DOO
1.39
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
AvaStocks
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Smoothfxtrade
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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