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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion：Canada
Survey Date：2021-03-15
Questrade
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-12
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-12
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
Survey Date：2021-03-12
HIGH UNION
Good A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Field SurveyRegion：United States
Survey Date：2021-02-05
JKG
Danger A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Field SurveyRegion：United States
Survey Date：2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion：United States
Survey Date：2021-02-05
PGF
Danger A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Field SurveyRegion：United States
Survey Date：2021-02-05
InteractiveBrokers
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion：United States
Survey Date：2021-02-05
FOREX.com
Good A Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion：Canada
Survey Date：2021-02-05
GF SECURITIES (CANADA) COMPANY LIMITED
Danger A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Field SurveyRegion：United States
Survey Date：2021-02-05
BEHERO
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：2021-01-19
Skilling
Danger A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Field SurveyRegion：Taiwan
Survey Date：2020-12-17
Fubon International
Danger A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-11-24
RZ Forex
Danger A Visit to HCM in Australia -- Fake Office Address
Field SurveyRegion：Australia
Survey Date：2020-11-24
HCM
Good A Visit to BELLMONT in Australia -- Workplace Not Very Large
Field SurveyRegion：Australia
Survey Date：2020-11-24
BELLMONT
Danger A Visit to YX Markets in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-11-19
YX Markets
Danger A Visit to HexaOption in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2020-11-19
HexaOption
Good A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Field SurveyRegion：Australia
Survey Date：2020-11-12
Rakutenforex
Danger A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion：Australia
Survey Date：2020-11-12
JINLING
A Visit to Questrade - Large Office Scale
Great Canada
Questrade
2021-03-15
A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Danger Canada
MegaFX
2021-03-12
A Visit to Maxx Empire in Toronto Canada- Finding No Office
Danger Canada
Maxx Empire
2021-03-12
A Visit to HighUnion in Toronto Canada- Finding No Office
Danger Canada
HIGH UNION
2021-03-12
A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Good United States
JKG
2021-02-05
A Site Visit to the Foreign Exchange Dealer Cheersholding in Jersey City, the United States to Find No Real Business Premises Here
Danger United States
Cheers Holding
2021-02-05
A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Danger United States
PGF
2021-02-05
A Site Visit to Foreign exchange dealer IB in Greenwich, USA, there is no real business venue
Danger United States
InteractiveBrokers
2021-02-05
Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Good United States
FOREX.com
2021-02-05
A Site Visit to GF SECURITIES Which Has Practical Address
Good Canada
GF SECURITIES (CANADA) COMPANY LIMITED
2021-02-05
A Site Visit to the FX Broker BEHERO in Chicago, USA, with no Real Business Venue Found
Danger United States
BEHERO
2021-02-05
A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Good Cyprus
Skilling
2021-01-19
A Visit to Fubon International in Taiwan -- Workplace Found Belonged to Fubon Futures
Danger Taiwan
Fubon International
2020-12-17
A Visit to RZ Forex in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
RZ Forex
2020-11-24
A Visit to HCM in Australia -- Fake Office Address
Danger Australia
HCM
2020-11-24
A Visit to BELLMONT in Australia -- Workplace Not Very Large
Good Australia
BELLMONT
2020-11-24
A Visit to YX Markets in Australia -- Finding No Office
Danger Australia
YX Markets
2020-11-19
A Visit to HexaOption in Australia -- Finding No Office
Danger Australia
HexaOption
2020-11-19
A Site Visit to Rakutenforex in Australia -- No Staff in the Office
Good Australia
Rakutenforex
2020-11-12
A Site Visit to JINLING in Australia -- Existence of Office Cannot Be Confirmed
Danger Australia
JINLING
2020-11-12

Field-Surveyed Broker

Regulated

hirose

5.41
Score
10-15 yearsRegulated in United KingdomForex Execution License (STP)Self-developedSuspicious biz areaHigh potential risk
No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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