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Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-04-20 
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
GMTBTC
Danger A Visit to saxo in Dubai – Office Moved Out
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2022-04-19 
Saxo
Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2022-04-19 
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2022-04-19 
SOHO MARKETS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-04-18 
Valutrades
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-18 
Tickmill
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-15 
Fivehills
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-15 
Equiti
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-15 
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2022-04-14 
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TradeVolt
Danger A Visit to TRFX Garuda Berjangka in Indonesia -- No Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2022-04-12 
TRFX Garuda Berjangka
Good A Visit to Surya in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-12 
Surya
Danger Australia
AustraliaGTO Markets 2022-04-20
Danger Australia
AustraliaGMTBTC 2022-04-20
Danger United Arab Emirates
United Arab EmiratesSaxo 2022-04-19
Danger Mauritius
MauritiusGEMFOREX 2022-04-19
Danger Mauritius
MauritiusSOHO MARKETS 2022-04-19
Good Seychelles
SeychellesValutrades 2022-04-18
Good Seychelles
SeychellesTickmill 2022-04-18
Danger Seychelles
SeychellesFivehills 2022-04-15
Good Seychelles
SeychellesEquiti 2022-04-15
Danger Seychelles
SeychellesFTMarkets 2022-04-15
Danger Bahamas
BahamasRenhe 2022-04-14
Danger Bahamas
BahamasGeminiCap 2022-04-14
Danger Bahamas
BahamasIX Securities 2022-04-14
Danger Bahamas
BahamasST Global Markets 2022-04-14
Danger Bahamas
BahamasDestek Global 2022-04-13
Danger Bahamas
BahamasDestek 2022-04-13
Danger Bahamas
BahamasTD365 2022-04-13
Danger Bahamas
BahamasTradeVolt 2022-04-13
Danger Indonesia
IndonesiaTRFX Garuda Berjangka 2022-04-12
Good Indonesia
IndonesiaSurya 2022-04-12
Field Survey Broker
No Regulation
Everforex
1.57
Score5-10 yearsSuspicious Regulatory LicenseHigh potential risk
Regulated
IFC Markets
1.46
Score2-5 yearsRegulated in MalaysiaStraight Through Processing(STP)White label MT4High potential risk
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
RCG Forex
1.54
Score5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
