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Danger A Visit to Vestrado in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-10-25 
Vestrado
Danger A Visit to PU Prime in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-25 
PU Prime
A Visit to Trive in Malta - Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2023-10-24 
Trive
A Visit to XNT in Malta - Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2023-10-24 
XNT
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-10-23 
Freedom 24
Danger A Visit to BelFX in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-10-23 
BelFX
Danger A Visit to Illuminati Markets in Canada - No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2023-10-23 
Illuminati Markets limited
Great A Visit to CWG Markets in UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-10-23 
CWG Markets
Good A Visit to Investec in South Africa - Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-23 
Investec
Danger A Visit to Titan Capital Markets in Canada - No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2023-10-18 
Titan Capital Markets
A Visit to KerfordUK in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-18 
KerfordUK
Danger A Visit to Livemarkets Limited in UK - No Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-17 
Livemarkets
Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-10 
CFS
Danger A Visit to Taurus in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-10 
Taurus
Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-09 
CFS
Danger A Visit to CFSM Trader in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-09-27 
CFSM Trader
Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-09-27 
HeliFX
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-20 
EASY SECURITIES
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-20 
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-19 
Aden
Danger South Africa
South AfricaVestrado 2023-10-25
Danger South Africa
South AfricaPU Prime 2023-10-25
MaltaTrive 2023-10-24
MaltaXNT 2023-10-24
Good Cyprus
CyprusFreedom 24 2023-10-23
Danger Belize
BelizeBelFX 2023-10-23
Danger Canada
CanadaIlluminati Markets limited 2023-10-23
Great United Kingdom
United KingdomCWG Markets 2023-10-23
Good South Africa
South AfricaInvestec 2023-10-23
Danger Canada
CanadaTitan Capital Markets 2023-10-18
United KingdomKerfordUK 2023-10-18
Danger United Kingdom
United KingdomLivemarkets 2023-10-17
Danger United Kingdom
United KingdomCFS 2023-10-10
Danger United Kingdom
United KingdomTaurus 2023-10-10
Danger United Kingdom
United KingdomCFS 2023-10-09
Danger United Kingdom
United KingdomCFSM Trader 2023-09-27
Danger United Kingdom
United KingdomHeliFX 2023-09-27
Danger Hong Kong China
Hong Kong ChinaEASY SECURITIES 2023-09-20
Hong Kong ChinaHUNGSING 2023-09-20
Hong Kong ChinaAden 2023-09-19
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
|
