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Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-10-09 
CFS
Danger A Visit to CFSM Trader in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-09-27 
CFSM Trader
Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-09-27 
HeliFX
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-09-20 
EASY SECURITIES
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-13 
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-12 
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-09-12 
BV FOREX
Danger A Visit to OANDA in UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-29 
OANDA
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-24 
AMCTrade
Danger A Visit to BMO Capital Markets in UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-15 
BMO Capital Markets
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-08-09 
Metro
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-08-08 
GSGOLD
Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-08-02 
Lead Securities
Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-18 
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-13 
Yicko Securities
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-07-06 
Afflux Securities
Danger A Visit to Beaufort in the UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-29 
Beaufort
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2023-06-25 
Blackwell Global
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-21 
Aviva
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-13 
Land Prime
Danger United Kingdom
United KingdomCFS 2023-10-09
Danger United Kingdom
United KingdomCFSM Trader 2023-09-27
Danger United Kingdom
United KingdomHeliFX 2023-09-27
Danger Hong Kong
Hong KongEASY SECURITIES 2023-09-20
Danger Hong Kong
Hong KongCGS 2023-09-13
Danger Hong Kong
Hong KongTRULY 2023-09-12
Danger Hong Kong
Hong KongBV FOREX 2023-09-12
Danger United Kingdom
United KingdomOANDA 2023-08-29
Danger United Kingdom
United KingdomAMCTrade 2023-08-24
Danger United Kingdom
United KingdomBMO Capital Markets 2023-08-15
Danger Hong Kong
Hong KongMetro 2023-08-09
Danger Hong Kong
Hong KongGSGOLD 2023-08-08
Danger Hong Kong
Hong KongLead Securities 2023-08-02
Danger Hong Kong
Hong Kongchina Sky Gold 2023-07-18
Danger Hong Kong
Hong KongYicko Securities 2023-07-13
Danger Hong Kong
Hong KongAfflux Securities 2023-07-06
Danger United Kingdom
United KingdomBeaufort 2023-06-29
Danger Bahamas
BahamasBlackwell Global 2023-06-25
Danger United Kingdom
United KingdomAviva 2023-06-21
Danger United Kingdom
United KingdomLand Prime 2023-06-13
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
ActivTrades
7.22
Score15-20 yearsRegulated in BahamasRetail Forex LicenseMT4 Full LicenseHigh potential riskOffshore Regulated
Regulated
One Plus Capital
6.38
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaMedium potential risk
Regulated
EZINVEST
3.96
Score10-15 yearsRegulated in CyprusMarket Making(MM)White label MT4High potential risk
