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Danger A Visit to GKPro in UK --Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-04-07 
GKPro
Danger A Visit to the Foreign Exchange GKFX Prime in UK- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-07 
GKFX Prime
Danger A Visit to EVE in London UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-07 
EVFX
Danger A Visit to EQUITRADE in UK --Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-07 
EQUITRADE
Danger A Visit to the Foreign Exchange DRS in UK- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-07 
DRS
Danger A Visit to City of London Markets in UK --Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-06 
City of London Markets
Danger A Visit to the Foreign Exchange Capital Index in UK- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-04-06 
Capital Index
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
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-18 
OANDA
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
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion： Canada
CanadaField Survey Time：2021-03-15 
Questrade
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 United Kingdom
United KingdomGKPro 2021-04-07
Danger United Kingdom
United KingdomGKFX Prime 2021-04-07
Danger United Kingdom
United KingdomEVFX 2021-04-07
Danger United Kingdom
United KingdomEQUITRADE 2021-04-07
Danger United Kingdom
United KingdomDRS 2021-04-07
Danger United Kingdom
United KingdomCity of London Markets 2021-04-06
Danger United Kingdom
United KingdomCapital Index 2021-04-06
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
Good Canada
CanadaOANDA 2021-03-18
Danger Canada
CanadaST Prosperity 2021-03-15
Great Canada
CanadaQuestrade 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
Field Survey Broker
Regulated
IFC Markets
1.46
Score2-5 yearsRegulated in MalaysiaStraight Through Processing(STP)White label MT4High potential risk
Offshore Regulated
Zara FX
3.47
Score2-5 yearsRegulated in ComorosRetail Forex LicenseMT5 Full LicenseRegional BrokersHigh potential riskOffshore Regulated
Offshore Regulated
LDN Global Markets
2.90
Score2-5 yearsRegulated in ComorosRetail Forex LicenseWhite label MT5Global BusinessHigh potential riskOffshore Regulated
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
