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Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-11-22 
Toptrader
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-22 
IGM Forex
Danger A Visit to UKI in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-11-17 
UKI
Danger A Visit to Keystone International Markets in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2023-11-16 
Keystone International Markets
Danger A Visit to TDX Global in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-16 
TDX Global
Danger A Visit to JonesTrading in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-16 
JonesTrading
Danger A Visit to Breitling Prime in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-16 
Breitling Prime
Danger A Visit to EXT in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-16 
EXT
Danger A Visit to FPM in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-10 
FPM
Danger A Visit to TradelandFX in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-11-08 
TradelandFX
Danger A Visit to JustMarkets in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-11-08 
JustMarkets
Danger A Visit to Swisstrade Finance in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-08 
SwissTrade
Danger A Visit to WELTRADE in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-11-06 
WELTRADE
Danger A Visit to Hillhouse in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-11-02 
Hillhouse
Danger A Visit to ICM in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-11-02 
ICM
Danger A Visit to GENETRADE in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-02 
GENETRADE
Danger A Visit to SM-INVEST in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-02 
Scope Markets
Danger A Visit to Consilium in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-31 
Consilium
Danger A Visit to REGENESIS MARKETS in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-31 
REGENESIS MARKETS
Danger A Visit to Globex360 in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-31 
Globex360
Danger Cyprus
CyprusToptrader 2023-11-22
Danger Cyprus
CyprusIGM Forex 2023-11-22
Danger United Kingdom
United KingdomUKI 2023-11-17
Danger United States
United StatesKeystone International Markets 2023-11-16
Danger United States
United StatesTDX Global 2023-11-16
Danger United States
United StatesJonesTrading 2023-11-16
Danger United States
United StatesBreitling Prime 2023-11-16
Danger Cyprus
CyprusEXT 2023-11-16
Danger Belize
BelizeFPM 2023-11-10
Danger South Africa
South AfricaTradelandFX 2023-11-08
Danger South Africa
South AfricaJustMarkets 2023-11-08
Danger United States
United StatesSwissTrade 2023-11-08
Danger South Africa
South AfricaWELTRADE 2023-11-06
Danger United Kingdom
United KingdomHillhouse 2023-11-02
Danger United Kingdom
United KingdomICM 2023-11-02
Danger Belize
BelizeGENETRADE 2023-11-02
Danger Belize
BelizeScope Markets 2023-11-02
Danger South Africa
South AfricaConsilium 2023-10-31
Danger South Africa
South AfricaREGENESIS MARKETS 2023-10-31
Danger South Africa
South AfricaGlobex360 2023-10-31
Field survey broker
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|
Regulated
STARTRADER
Score 8.57
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|MT5 Full License
|Regional Brokers
|
Regulated
MACRO MARKETS
Score 8.82
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|Medium potential risk
|Offshore Regulated
|
Regulated
OFX
Score 8.09
5-10 years
|Regulated in Australia
|Market Maker (MM)
|Self-developed
|Global Business
|
Suspicious Clone
SIRIUS
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
