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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：2022-04-20
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：2022-04-20
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2022-04-20
GMTBTC
Good A Visit to CTIN in Australia -- Office Confirmed Existed
Field SurveyRegion：Australia
Survey Date：2022-04-20
CTIN
Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion：Mauritius
Survey Date：2022-04-19
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion：Mauritius
Survey Date：2022-04-19
SOHO MARKETS
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion：Mauritius
Survey Date：2022-04-19
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion：Seychelles
Survey Date：2022-04-18
VALUTRADES
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion：Seychelles
Survey Date：2022-04-18
Tickmill
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion：Seychelles
Survey Date：2022-04-15
Fivehills
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion：Seychelles
Survey Date：2022-04-15
equiti
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion：Seychelles
Survey Date：2022-04-15
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：2022-04-14
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：2022-04-14
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：2022-04-14
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：2022-04-14
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：2022-04-13
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：2022-04-13
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：2022-04-13
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：2022-04-13
TradeVolt
A Visit to Rainbow Legend Group in Australia -- No Office Found
Danger Australia
Rainbow Legend Group
2022-04-20
A Visit to GTO Markets in Australia -- No Office Found
Danger Australia
GTO Markets
2022-04-20
A Visit to GMTBTC in Australia -- Finding No Office
Danger Australia
GMTBTC
2022-04-20
A Visit to CTIN in Australia -- Office Confirmed Existed
Good Australia
CTIN
2022-04-20
A Visit to GemForex in Mauritius -- No Office Found
Danger Mauritius
GEMFOREX
2022-04-19
A Visit to SOHO MARKETS in Mauritius -- No Office Found
Danger Mauritius
SOHO MARKETS
2022-04-19
A Visit to FXM TRADERS in Mauritius -- Office Found
Good Mauritius
FXM TRADERS
2022-04-19
A Visit to Valutrades in Seychelles -- Office Found
Good Seychelles
VALUTRADES
2022-04-18
A Visit to Tickmill in Seychelles -- Office Found
Good Seychelles
Tickmill
2022-04-18
A Visit to Fivehills in Seychelles -- No Office Found
Danger Seychelles
Fivehills
2022-04-15
A Visit to Equiti in Seychelles -- Office Confirmed Existed
Good Seychelles
equiti
2022-04-15
A Visit to FTMarkets in Seychelles -- Finding No Office
Danger Seychelles
FTMarkets
2022-04-15
A Visit to Renhe in the Bahamas -- No Office Found
Danger Bahamas
Renhe
2022-04-14
A Visit to GeminiCap in the Bahamas -- No Office Found
Danger Bahamas
GeminiCap
2022-04-14
A Visit to IX Securities in the Bahamas -- No Office Found
Danger Bahamas
IX Securities
2022-04-14
A Visit to Street Trader in Bahamas -- Finding No Office
Danger Bahamas
ST Global Markets
2022-04-14
A Visit to Destek Global in the Bahamas -- No Office Found
Danger Bahamas
Destek Global
2022-04-13
A Visit to Destek in Bahamas -- Finding No Office
Danger Bahamas
Destek
2022-04-13
A Visit to TD365 in Bahamas -- Finding No Office
Danger Bahamas
TD365
2022-04-13
A Visit to TradeVolt in Bahamas -- Finding No Office
Danger Bahamas
TradeVolt
2022-04-13

Field-Surveyed Broker

Regulated

Austex Markets

7.80
Score
WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

EGM Futures

1.56
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

BANDS

6.82
Score
10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated

GUOTAI HAITONG

8.07
Score
5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated

ADM

7.46
Score
20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk

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