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Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2019-07-02 
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-28 
XINHUA SECURITIES
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2019-06-21 
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-06-17 
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-06-14 
MagicForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
GlobalFx Option
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
vtgfx
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
Daweda
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
TCR
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
Tradeo
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
ABC 123
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
33option
Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-27 
SCM
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
HighCapital
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
OMEGA
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
huanqiuhui
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
Purple Trading
Danger A Site Visit to FXGROW in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-08 
FXGROW
Danger Visiting Cypriot Broker W.G., Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-05 
W.G.
Danger Hong Kong
Hong KongYIFUGUOJI 2019-07-02
Danger Hong Kong
Hong KongXINHUA SECURITIES 2019-06-28
Danger United Kingdom
United KingdomOSOFX 2019-06-21
Danger Cyprus
CyprusLegacyFX 2019-06-17
Danger Australia
AustraliaMagicForex 2019-06-14
Danger Cyprus
CyprusGlobalFx Option 2019-06-03
Danger Cyprus
Cyprusvtgfx 2019-05-31
Danger Cyprus
CyprusDaweda 2019-05-30
Danger Cyprus
CyprusTCR 2019-05-30
Danger Cyprus
CyprusTradeo 2019-05-28
Danger Cyprus
CyprusABC 123 2019-05-28
Danger Cyprus
Cyprus33option 2019-05-28
Danger Cyprus
CyprusSCM 2019-05-27
Danger Cyprus
CyprusHighCapital 2019-05-23
Danger Cyprus
CyprusOMEGA 2019-05-22
Danger Cyprus
CyprusStocks Forex AF 2019-05-20
Danger Cyprus
Cyprushuanqiuhui 2019-05-20
Danger Cyprus
CyprusPurple Trading 2019-05-14
Danger Cyprus
CyprusFXGROW 2019-05-08
Danger Cyprus
CyprusW.G. 2019-05-05
Field Survey Broker
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
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
Regulated
IFC Markets
1.46
Score2-5 yearsRegulated in MalaysiaStraight Through Processing(STP)White label MT4High potential risk
