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Great A Visit to BCR in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-11 
BCR
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-04-26 
FPG Fortune Prime Global
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2023-11-15 
TMGM
Great A Visit to CWG Markets in UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-10-23 
CWG Markets
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-09-04 
Banxso
Great A Visit to Top Forex Broker Ec Markets in London
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-16 
Ec Markets
Great A Visit to GTC in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2023-06-05 
GTC
Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-04-21 
Tickmill
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2022-04-12 
maxco
Great A Visit to INGOT Brokers in Australia -- Office Confirmed Existed
Field SurveyRegion： Australia
AustraliaField Survey Time：2021-12-22 
INGOT BROKERS
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-12-20 
easyMarkets
Great A Visit to TopFX in Cyprus -- Large Office Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-11-15 
TopFX
Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-11-15 
PRCBroker
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-08 
AvaTrade
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-03-15 
Questrade
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
WWF
Great A Visit to Colmex Pro in Cyprus --With Large Business Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-08 
Colmex Pro
Great A Visit to GF Futures HK Office Found
Field SurveyRegion： 
China Hong Kong
China Hong Kong Field Survey Time：2020-03-31 
GF Futures
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
FXTM
Great Survey of Cyprus Forex Giant XM
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-02-24 
XM
Great Australia
AustraliaBCR 2024-05-11
Great Australia
AustraliaFPG Fortune Prime Global 2024-04-26
Great Australia
AustraliaTMGM 2023-11-15
Great United Kingdom
United KingdomCWG Markets 2023-10-23
Great South Africa
South AfricaBanxso 2023-09-04
Great United Kingdom
United KingdomEc Markets 2023-06-16
Great United Arab Emirates
United Arab EmiratesGTC 2023-06-05
Great Cyprus
CyprusTickmill 2022-04-21
Great Indonesia
Indonesiamaxco 2022-04-12
Great Australia
AustraliaINGOT BROKERS 2021-12-22
Great Cyprus
CypruseasyMarkets 2021-12-20
Great Cyprus
CyprusTopFX 2021-11-15
Great Cyprus
CyprusPRCBroker 2021-11-15
Great Japan
JapanAvaTrade 2021-09-08
Great Canada
CanadaQuestrade 2021-03-15
Great Cyprus
CyprusWWF 2020-10-26
Great Cyprus
CyprusColmex Pro 2020-09-08
Great China Hong Kong
China Hong Kong GF Futures 2020-03-31
Great Cyprus
CyprusFXTM 2020-03-17
Great Cyprus
CyprusXM 2020-02-24
Field Survey Broker
Regulated
BCR
8.62
Score15-20 yearsRegulated in The Virgin IslandsRetail Forex LicenseMT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
Over-Operation
Ridder Trader
4.29
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Regional BrokersAppointed Representative(AR)Suspicious OverrunHigh potential risk
Regulated
TCR
4.13
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaHigh potential risk
Regulated
Dragon Capital
7.08
Score10-15 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Regulated
Global Trade
2.72
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaHigh potential risk
