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Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2023-12-18 
Topical Wealth
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-12-06 
V5 Forex Global
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-12-05 
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
MeritKapital
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-28 
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-28 
FX Choice
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
iFOREX
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
UFX
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
A Visit to Axiory in Belize - Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-17 
Axiory
Danger A Visit to Keystone International Markets in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2023-11-17 
Keystone International Markets
Danger A Visit to TDX Global in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-17 
TDX Global
Danger A Visit to JonesTrading in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-17 
JonesTrading
Good A Visit to Freedom Finance Europe in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-17 
Freedom Finance Europe
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 Seychelles
SeychellesTopical Wealth 2023-12-18
Danger United Kingdom
United KingdomV5 Forex Global 2023-12-06
CyprusXGLOBAL 2023-12-05
CyprusMeritKapital 2023-12-05
Danger Cyprus
CyprusAlvexo 2023-12-05
Danger Belize
BelizeINVESTOUS 2023-11-28
Danger Cyprus
CyprusTriumphFX 2023-11-28
Danger Belize
BelizeFX Choice 2023-11-28
CyprusiFOREX 2023-11-28
CyprusUFX 2023-11-28
Danger Cyprus
CyprusToptrader 2023-11-22
Danger Cyprus
CyprusIGM Forex 2023-11-22
Danger United Kingdom
United KingdomUKI 2023-11-17
BelizeAxiory 2023-11-17
Danger United States
United StatesKeystone International Markets 2023-11-17
Danger United States
United StatesTDX Global 2023-11-17
Danger United States
United StatesJonesTrading 2023-11-17
Good Cyprus
CyprusFreedom Finance Europe 2023-11-17
Danger United States
United StatesBreitling Prime 2023-11-16
Danger Cyprus
CyprusEXT 2023-11-16
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
|
