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Good A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Field SurveyRegion： 
Indonesia
Field Survey Time：2021-05-28 
Esandar
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-27 
Mahadana
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-26 
Kontakperkasa Futures
Good A Visit to Finex in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-25 
Finex
Good A Visit to the Foreign Exchange BPF in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-05-25 
BPF
Good A Visit to Hantec Markets in London UK -- Office Confirmed Existed
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-04-22 
Hantec Markets
Good A Visit to Saxo in France -- Office Confirmed Existed
Field SurveyRegion： 
France
Field Survey Time：2021-04-15 
Saxo
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion： 
Canada
Field Survey Time：2021-03-18 
OANDA
Good Onsite visit to forex broker FOREX.com in New Jersey - business venue does exist
Field SurveyRegion： 
United States
Field Survey Time：2021-02-05 
FOREX.com
Good A Visit to Skilling in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： 
Cyprus
Field Survey Time：2021-01-19 
Skilling
Good A Visit to IMS in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-27 
IMS Markets
Good A Site Visit to AccuIndex in Cyprus -- Workplace Bearing the Logo of Ruizean Markets
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-26 
AccuIndex
Good A Site Visit to RONin in Cyprus -- Office Really Exists
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-22 
Ronin
Good A Visit to Alvexo in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-21 
Alvexo
Good A Site Visit to Alpha Securities in Australia -- Office at Co-working Place
Field SurveyRegion： 
Australia
Field Survey Time：2020-10-21 
Alpha Securities
Good A Site Visit to MeritKapital in Cyprus -- Office Really Exist
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-20 
MeritKapital
Good A Visit to FXPN in Cyprus -- Referred to the same company with Leverate
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-19 
FXPN
Good A Site Visit to direktbroker-FX in Cyprus -- Workplace Bearing Logo of Leverate
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-19 
direktbroker-FX
Good A Site Visit to Bein Markets in Cyprus -- Bein Markets and Leverate Referring to the Same Company
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-19 
Bein Markets
Good A Site Visit to BCM in Cyprus -- BCM and Leverate Referring to the Same Company
Field SurveyRegion： Cyprus
Field Survey Time：2020-10-16 
BCM
Good Indonesia
Esandar 2021-05-28
Good Indonesia
Mahadana 2021-05-27
Good Indonesia
Kontakperkasa Futures 2021-05-26
Good Indonesia
Finex 2021-05-25
Good Indonesia
BPF 2021-05-25
Good United Kingdom
Hantec Markets 2021-04-22
Good France
Saxo 2021-04-15
Good Canada
OANDA 2021-03-18
Good United States
FOREX.com 2021-02-05
Good Cyprus
Skilling 2021-01-19
Good Cyprus
IMS Markets 2020-10-27
Good Cyprus
AccuIndex 2020-10-26
Good Cyprus
Ronin 2020-10-22
Good Cyprus
Alvexo 2020-10-21
Good Australia
Alpha Securities 2020-10-21
Good Cyprus
MeritKapital 2020-10-20
Good Cyprus
FXPN 2020-10-19
Good Cyprus
direktbroker-FX 2020-10-19
Good Cyprus
Bein Markets 2020-10-19
Good Cyprus
BCM 2020-10-16
Field survey broker
Regulated
TMGM
Score 8.83
10-15 years
|Regulated in Vanuatu
|Retail Forex License
|MT4/5 Full License
|Global Business
|
Regulated
iFOREX
Score 5.78
10-15 years
|Regulated in Cyprus
|Market Making(MM)
|High potential risk
|
Regulated
UFX
Score 5.23
10-15 years
|Regulated in Cyprus
|Appointed Representative(AR)
|MT4/5 Full License
|Regional Brokers
|
No Regulation
X METAVERSE PRO
Score 1.09
Within 1 year
|Regulated in United States
|Suspicious Regulatory License
|Suspicious biz area
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|
Regulated
JonesTrading
Score 5.04
2-5 years
|Regulated in Canada
|Market Making(MM)
|Suspicious biz area
|High potential risk
|
