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Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-11-16 
TMGM
A Visit to Doto in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-11-14 
Doto
A Visit to RoboMarkets in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-10 
RoboMarkets
Danger A Visit to FPM in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-10 
FPM
A Visit to NAGA in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-09 
NAGA
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
Good A Visit to M4Markets in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-08 
M4Markets
Danger A Visit to Swisstrade Finance in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2023-11-08 
Swisstrade Finance
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：2023-11-03 
Hillhouse
Danger A Visit to ICM in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-11-03 
ICM
Danger A Visit to GENETRADE in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-03 
GENETRADE
Danger A Visit to SM-INVEST in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-02 
SM-INVEST
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-02 
SQUAREDFINANCIAL
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 A Visit to XPro Markets in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-30 
XPro Markets
A Visit to HFM in South Africa - Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-30 
HFM
Great Australia
AustraliaTMGM 2023-11-16
CyprusDoto 2023-11-14
CyprusRoboMarkets 2023-11-10
Danger Belize
BelizeFPM 2023-11-10
CyprusNAGA 2023-11-09
Danger South Africa
South AfricaTradelandFX 2023-11-08
Danger South Africa
South AfricaJustMarkets 2023-11-08
Good Cyprus
CyprusM4Markets 2023-11-08
Danger United States
United StatesSwisstrade Finance 2023-11-08
Danger South Africa
South AfricaWELTRADE 2023-11-06
Danger United Kingdom
United KingdomHillhouse 2023-11-03
Danger United Kingdom
United KingdomICM 2023-11-03
Danger Belize
BelizeGENETRADE 2023-11-03
Danger Belize
BelizeSM-INVEST 2023-11-02
CyprusSQUAREDFINANCIAL 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
Danger South Africa
South AfricaXPro Markets 2023-10-30
South AfricaHFM 2023-10-30
Field survey broker
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
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|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
|
