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Danger A Visit to DRAGON CAPITAL in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-07-01 
Dragon Capital
Danger A Visit to TCR in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-01 
TCR
Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-28 
Global Trade
Danger A Visit to FINANSERO in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-28 
FINANSERO
Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-06-27 
Capitist
Danger A Visit to SOPHIE CAPITAL FINANCIAL TRADING PTY LTD in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-06-24 
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Danger A Visit to Five Star Forex in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-06-12 
Five Star Forex
Danger A Visit to Orfinex in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-06-12 
Orfinex
Danger A Visit to GWMEX in Australia – Office Unconfirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-06-11 
GWMEX
Danger A Visit to Jojo Market in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-06-06 
Jojo Markets
Danger A Visit to Eangel Markets in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-06-06 
Eangel Markets
Danger A Visit to JFM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-06-06 
JFM
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-27 
IG
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BESTLEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BV Partners
Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
PBFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
IPCAPITAL
Danger A Visit to Xtrade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
Xtrade
Danger A Visit to FXCG in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
FXCG
Danger Cyprus
CyprusDragon Capital 2024-07-01
Danger Cyprus
CyprusTCR 2024-07-01
Danger Cyprus
CyprusGlobal Trade 2024-06-28
Danger Cyprus
CyprusFINANSERO 2024-06-28
Danger Mauritius
MauritiusCapitist 2024-06-27
Danger Canada
CanadaSOPHIE CAPITAL FINANCIAL TRADING PTY LTD 2024-06-24
Danger United Kingdom
United KingdomFive Star Forex 2024-06-12
Danger Mauritius
MauritiusOrfinex 2024-06-12
Danger Australia
AustraliaGWMEX 2024-06-11
Danger United Kingdom
United KingdomJojo Markets 2024-06-06
Danger Canada
CanadaEangel Markets 2024-06-06
Danger Australia
AustraliaJFM 2024-06-06
Danger Australia
AustraliaIG 2024-05-27
Danger Australia
AustraliaGM TRADING 2024-05-21
Danger Australia
AustraliaBESTLEADER 2024-05-21
Danger Australia
AustraliaBV Partners 2024-05-21
Danger Australia
AustraliaPBFX 2024-05-21
Danger Australia
AustraliaIPCAPITAL 2024-05-21
Danger Australia
AustraliaXtrade 2024-05-21
Danger Australia
AustraliaFXCG 2024-05-21
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
FINANSERO
2.72
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaHigh potential risk
