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Danger A Visit to Forex in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-19 
Forex
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-10-16 
Royal
Danger A Visit to INTERACTIVE in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2020-10-16 
INTERACTIVE
Danger A Visit to SIS GROUP in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2020-10-16 
SIS GROUP
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-16 
Bolet
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-15 
FxGlobalTraders
Danger A Site Visit to Forex Boss in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-15 
Forex Boss
Danger A Site Visit to BWM Exchange in Cyprus -- Office Not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-15 
BWM Exchange
Danger A Visit to Rodeler in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
Rodeler
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-13 
GLOBAL FX
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Tate Prime
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Marketbrokers
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
EVEST
Danger A Visit to ACURAFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
ACURAFX
Danger A Visit to FOPU in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
FOPU
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
GIB Capital Group
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
FPFX
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
COZFX
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
DT Market
Danger A Site Visit to Ausprime in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Ausprime
Danger Cyprus
CyprusForex 2020-10-19
Danger Australia
AustraliaRoyal 2020-10-16
Danger United Kingdom
United KingdomINTERACTIVE 2020-10-16
Danger United Kingdom
United KingdomSIS GROUP 2020-10-16
Danger Australia
AustraliaBolet 2020-10-16
Danger Australia
AustraliaFxGlobalTraders 2020-10-15
Danger Australia
AustraliaForex Boss 2020-10-15
Danger Cyprus
CyprusBWM Exchange 2020-10-15
Danger Cyprus
CyprusRodeler 2020-10-14
Danger Australia
AustraliaGLOBAL FX 2020-10-13
Danger Cyprus
CyprusTate Prime 2020-10-10
Danger Cyprus
CyprusMarketbrokers 2020-10-10
Danger Cyprus
CyprusEVEST 2020-10-10
Danger Cyprus
CyprusACURAFX 2020-09-29
Danger Australia
AustraliaFOPU 2020-09-29
Danger Australia
AustraliaGIB Capital Group 2020-09-29
Danger Australia
AustraliaFPFX 2020-09-29
Danger Australia
AustraliaCOZFX 2020-09-29
Danger Cyprus
CyprusDT Market 2020-09-29
Danger Cyprus
CyprusAusprime 2020-09-28
Field Survey Broker
No Regulation
RCG Forex
1.54
Score5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Offshore Regulated
Zara FX
3.47
Score2-5 yearsRegulated in ComorosRetail Forex LicenseMT5 Full LicenseRegional BrokersHigh potential riskOffshore Regulated
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
Offshore Regulated
LDN Global Markets
2.90
Score2-5 yearsRegulated in ComorosRetail Forex LicenseWhite label MT5Global BusinessHigh potential riskOffshore Regulated
