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Danger A Visit to Alpari in Belarus – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2023-02-20 
Alpari International
A Visit to Kingston in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-02-17 
Kingston
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-02-15 
XIN YONGAN INTERNATIONAL
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-02-09 
Future Land
Danger A Visit to Vedanta Hedging Limited in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-02-09 
Vedanta
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-08 
Pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-06 
IG
Danger A Visit to RoboForex in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-02-06 
RoboForex
A Visit to Hot Forex in Dubai UAE -- Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-01 
HFM
A Visit to XM in Dubai UAE - Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2023-02-01 
XM
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2023-01-31 
Swissquote
Good A Visit to Decode Global in Australia -- Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-11-09 
Decode Global
Danger A Visit to House Of Borse Limited in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-02 
HoB
Danger A Visit to Confort FX in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-02 
Confort FX
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-02 
CMI TRADER
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2022-10-27 
MultiBank Group
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-09-20 
FAIR MARKETS
Danger A Visit to P P Market in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-07 
P P Market
Danger A Visit to Bullet Global in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-02 
Bullet Global
Danger A Visit to FXPB in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-02 
FXPB
Danger Belarus
BelarusAlpari International 2023-02-20
Hong KongKingston 2023-02-17
Hong KongXIN YONGAN INTERNATIONAL 2023-02-15
Danger Hong Kong
Hong KongFuture Land 2023-02-09
Danger United Kingdom
United KingdomVedanta 2023-02-09
United Arab EmiratesPepperstone 2023-02-08
United Arab EmiratesIG 2023-02-06
Danger Belize
BelizeRoboForex 2023-02-06
United Arab EmiratesHFM 2023-02-01
United Arab EmiratesXM 2023-02-01
MaltaSwissquote 2023-01-31
Good Australia
AustraliaDecode Global 2022-11-09
Danger United Kingdom
United KingdomHoB 2022-11-02
Danger United Kingdom
United KingdomConfort FX 2022-11-02
Danger United Kingdom
United KingdomCMI TRADER 2022-11-02
MalaysiaMultiBank Group 2022-10-27
Good Australia
AustraliaFAIR MARKETS 2022-09-20
Danger United Kingdom
United KingdomP P Market 2022-09-07
Danger United Kingdom
United KingdomBullet Global 2022-09-02
Danger United Kingdom
United KingdomFXPB 2022-09-02
Field Survey Broker
Regulated
Magic Compass
6.99
Score5-10 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Over-Operation
NP Financials
1.55
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious biz areaSuspicious OverrunHigh 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
Regulated
EMPERIO GROUP
7.27
Score5-10 yearsRegulated in Hong Kong ChinaType AA LicenseSuspicious biz areaMedium potential risk
