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Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-02-27 
PI Financial
A Visit to CGD in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-26 
CGD
A Visit to Hirose-fx in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-02-26 
Hirose-fx
A Visit to MARUCHIKA in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-26 
MARUCHIKA
A Visit to Kyogin Securities in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-23 
Kyogin Securities
A Visit to Rallyville Markets in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-22 
Rallyville Markets
A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-02-21 
Rock-West
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-20 
JustMarkets
A Visit to OKAYASU SHOJI in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-18 
OKAYASU SHOJI
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-08 
Shikoku
Danger A Visit to Tradershub in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-06 
Tradershub
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-05 
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2024-02-04 
PATRIOT CAPITAL
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-02 
Argosy Securities
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-02 
XBPrime
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-01 
SQUAREDFINANCIAL
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-02-01 
Tasman FX
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-30 
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-29 
JDFX
Danger A Visit to BlackBull in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-29 
BlackBull
Danger Canada
CanadaPI Financial 2024-02-27
CanadaCGD 2024-02-26
JapanHirose-fx 2024-02-26
JapanMARUCHIKA 2024-02-26
JapanKyogin Securities 2024-02-23
CanadaRallyville Markets 2024-02-22
SeychellesRock-West 2024-02-21
SeychellesJustMarkets 2024-02-20
JapanOKAYASU SHOJI 2024-02-18
JapanShikoku 2024-02-08
Danger Seychelles
SeychellesTradershub 2024-02-06
Danger Canada
CanadaNava Ventures Ltd 2024-02-05
Danger United States
United StatesPATRIOT CAPITAL 2024-02-04
CanadaArgosy Securities 2024-02-02
Danger Seychelles
SeychellesXBPrime 2024-02-02
SeychellesSQUAREDFINANCIAL 2024-02-01
New ZealandTasman FX 2024-02-01
Danger New Zealand
New ZealandCLSA Premium 2024-01-30
Danger New Zealand
New ZealandJDFX 2024-01-29
Danger New Zealand
New ZealandBlackBull 2024-01-29
Field survey broker
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT4
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|White label MT5
|Global Business
|High potential risk
|
