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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
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion： United States
United StatesField Survey Time：2021-02-05 
FOREX.com
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
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2021-01-19 
Skilling
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 A Visit to Vantage Trades in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-10 
Vantage Trades
Danger A Visit to CSI in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-11-10 
CSI
Danger A Site Visit to Vipeor in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-11-09 
Vipeor
Danger A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-11-05 
DQN
Danger A Site Visit to GFA in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-05 
GFA
Danger A Visit to GCM ASIA LTD in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-03 
GCM Asia
Danger A Visit to GCMAsia in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-11-03 
GCM
Danger A Visit to PCFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-10-30 
PCFX
Danger A Site Visit to Reonefx in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-28 
Reonefx
Danger United States
United StatesPGF 2021-02-05
Danger United States
United StatesIB 2021-02-05
Good United States
United StatesFOREX.com 2021-02-05
Danger United States
United StatesBEHERO 2021-02-05
Good Cyprus
CyprusSkilling 2021-01-19
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
Danger Australia
AustraliaVantage Trades 2020-11-10
Danger United Kingdom
United KingdomCSI 2020-11-10
Danger United Kingdom
United KingdomVipeor 2020-11-09
Danger United Kingdom
United KingdomDQN 2020-11-05
Danger Australia
AustraliaGFA 2020-11-05
Danger Australia
AustraliaGCM Asia 2020-11-03
Danger Australia
AustraliaGCM 2020-11-03
Danger United Kingdom
United KingdomPCFX 2020-10-30
Danger Australia
AustraliaReonefx 2020-10-28
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
