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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to the Foreign Exchange DRS in UK- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-07
DRS
Danger A Visit to City of London Markets in UK --Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-04-06
City of London Markets
Danger A Visit to Berry FX in UK --Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-03-31
Berry FX
Danger A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Field SurveyRegion：United Kingdom
Field Survey Time：2021-03-31
Aiwin Markets
Danger A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Field SurveyRegion：Canada
Field Survey Time：2021-03-23
EIGEN FX
Danger A Visit to OTT in Canada --Finding No Office
Field SurveyRegion：Canada
Field Survey Time：2021-03-23
OTT
Danger A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Field SurveyRegion：Canada
Field Survey Time：2021-03-19
IDEAL
Good A Visit to OANDA in Canada -- Office Confirmed Existed
Field SurveyRegion：Canada
Field Survey Time：2021-03-18
OANDA
Danger A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Field SurveyRegion：Canada
Field Survey Time：2021-03-15
ST Prosperity
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion：Canada
Field Survey Time：2021-03-15
Questrade
Danger A Visit to the Foreign Exchange Dealer megafx in Canada - Finding No Office
Field SurveyRegion：Canada
Field Survey Time：2021-03-12
MegaFX
Danger A Visit to Maxx Empire in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
Field Survey Time：2021-03-12
Maxx Empire
Danger A Visit to HighUnion in Toronto Canada- Finding No Office
Field SurveyRegion：Canada
Field Survey Time：2021-03-12
HIGH UNION
Good A Visit to the Foreign Exchange Dealer JKG in Connecticut USA -- Office Confirmed Existed
Field SurveyRegion：United States
Field Survey Time：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
Field Survey Time：2021-02-05
Cheers Holding
Danger A Site Visit to PGF in Jersey, U.S. – No Office Was Found
Field SurveyRegion：United States
Field Survey Time：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
Field Survey Time：2021-02-05
InteractiveBrokers
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 Site Visit to GF SECURITIES Which Has Practical Address
Field SurveyRegion：Canada
Field Survey Time：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
Field Survey Time：2021-02-05
BEHERO
A Visit to the Foreign Exchange DRS in UK- Finding No Office
Danger United Kingdom
DRS
2021-04-07
A Visit to City of London Markets in UK --Finding No Office
Danger United Kingdom
City of London Markets
2021-04-06
A Visit to Berry FX in UK --Finding No Office
Danger United Kingdom
Berry FX
2021-03-31
A Visit to the Foreign Exchange Aiwin Markets in UK- Finding No Office
Danger United Kingdom
Aiwin Markets
2021-03-31
A Visit to the Foreign Exchange EIGEN FX in Canada - Finding No Office
Danger Canada
EIGEN FX
2021-03-23
A Visit to OTT in Canada --Finding No Office
Danger Canada
OTT
2021-03-23
A Visit to the Foreign Exchange Dealer IDEAL in Canada - Finding No Office
Danger Canada
IDEAL
2021-03-19
A Visit to OANDA in Canada -- Office Confirmed Existed
Good Canada
OANDA
2021-03-18
A Visit to the Foreign Exchange Dealer ST Prosperity in Canada - Finding No Office
Danger Canada
ST Prosperity
2021-03-15
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

Field Survey Broker

No Regulation

HIGHWIN

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

Jefferies

7.16
Score
ListedOver 20 yearsRegulated in CanadaDerivatives Trading License (EP)Self-developedGlobal BusinessHigh potential risk
No Regulation

Sharon Forex

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Bitrupt

1.42
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Consilium Global

1.52
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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