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Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2022-04-21 
Alpari International
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-04-20 
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
GMTBTC
Danger A Visit to saxo in Dubai – Office Moved Out
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2022-04-19 
Saxo
Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2022-04-19 
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2022-04-19 
SOHO MARKETS
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-04-15 
Fivehills
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-15 
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2022-04-14 
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TradeVolt
Danger A Visit to TRFX Garuda Berjangka in Indonesia -- No Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2022-04-12 
TRFX Garuda Berjangka
Danger A Visit to PIB in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-12 
PIB
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
DC
Danger Belize
BelizeAlpari International 2022-04-21
Danger Australia
AustraliaRainbow Legend Group 2022-04-20
Danger Australia
AustraliaGTO Markets 2022-04-20
Danger Australia
AustraliaGMTBTC 2022-04-20
Danger United Arab Emirates
United Arab EmiratesSaxo 2022-04-19
Danger Mauritius
MauritiusGEMFOREX 2022-04-19
Danger Mauritius
MauritiusSOHO MARKETS 2022-04-19
Danger Seychelles
SeychellesFivehills 2022-04-15
Danger Seychelles
SeychellesFTMarkets 2022-04-15
Danger Bahamas
BahamasRenhe 2022-04-14
Danger Bahamas
BahamasGeminiCap 2022-04-14
Danger Bahamas
BahamasIX Securities 2022-04-14
Danger Bahamas
BahamasST Global Markets 2022-04-14
Danger Bahamas
BahamasDestek Global 2022-04-13
Danger Bahamas
BahamasDestek 2022-04-13
Danger Bahamas
BahamasTD365 2022-04-13
Danger Bahamas
BahamasTradeVolt 2022-04-13
Danger Indonesia
IndonesiaTRFX Garuda Berjangka 2022-04-12
Danger Indonesia
IndonesiaPIB 2022-04-12
Danger Indonesia
IndonesiaDC 2022-04-11
Field Survey Broker
Regulated
Magic Compass
6.99
Score5-10 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Over-Operation
Shaw and Partners
3.52
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious OverrunMedium potential risk
No Regulation
ELITECM INTERNATIONAL
1.37
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)High potential risk
Over-Operation
NP Financials
1.55
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
Regulated
BOOM
5.75
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsHigh potential risk
