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Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-03-11 
4T
Danger A Visit to Uexo in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-11 
uexo
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
LeoPrime
A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
Dbinvesting
Danger A Visit to Trade Vision in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
Trade Vision
A Visit to Thunder Markets in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-07 
Thunder Markets
Danger A Visit to XS in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-06 
XS
A Visit to Opofinance in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-06 
Opofinance
Danger A Visit to GO4REX in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-06 
GO4REX
Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-05 
Exclusive Markets
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-04 
CM Trading
Danger A Visit to AETOS in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-03-01 
AETOS
Danger A Visit to ActivTrades in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-03-01 
ActivTrades
Danger A Visit to MMK in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-03-01 
MMK
A Visit to Morgan Stanley in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-02-29 
Morgan Stanley
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-29 
CP Markets
A Visit to R.J.O’ Brienin Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-29 
R.J.O’Brien
A Visit to RBC Securities in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-28 
RBC Securities
A Visit to 77 Securities in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-02-28 
77 Securities
A Visit to 浜银TT证券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-28 
Hamagin Tokai Tokyo Securities
Danger Seychelles
Seychelles4T 2024-03-11
Danger Seychelles
Seychellesuexo 2024-03-11
Danger Seychelles
SeychellesLeoPrime 2024-03-08
SeychellesDbinvesting 2024-03-08
Danger Seychelles
SeychellesTrade Vision 2024-03-08
SeychellesThunder Markets 2024-03-07
Danger Seychelles
SeychellesXS 2024-03-06
SeychellesOpofinance 2024-03-06
Danger Seychelles
SeychellesGO4REX 2024-03-06
Danger Seychelles
SeychellesExclusive Markets 2024-03-05
Danger Seychelles
SeychellesCM Trading 2024-03-04
Danger United Kingdom
United KingdomAETOS 2024-03-01
Danger United Kingdom
United KingdomActivTrades 2024-03-01
Danger United Kingdom
United KingdomMMK 2024-03-01
CanadaMorgan Stanley 2024-02-29
Danger Canada
CanadaCP Markets 2024-02-29
CanadaR.J.O’Brien 2024-02-29
CanadaRBC Securities 2024-02-28
Japan77 Securities 2024-02-28
JapanHamagin Tokai Tokyo Securities 2024-02-28
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
No Regulation
Amega
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
