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Danger A Visit to Maleyat in UAE – No Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01 
MALEYAT
A Visit to FINOWIZ in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01 
FINOWIZ
Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01 
Orbit Global
Danger A Visit to Orbex in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-10-31 
Orbex
Danger A Visit to InterTrader in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-30 
InterTrader
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-30 
Titan FX
A Visit to Baazex in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29 
Baazex
A Visit to TNFX in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29 
TNFX
A Visit to Lightyear in Estonia - Office Found
Field SurveyRegion： 
Estonia
EstoniaField Survey Time：2024-10-28 
Lightyear
A Visit to FX SmartBull in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-25 
FX SmartBull
Danger A Visit to Horseforex in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-24 
Horseforex
Danger A Visit to GT247.com in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-10-24 
GT247.com
Danger A Visit to INVDOM in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-10-24 
INVDOM
Danger A Visit to IUX Markets in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-10-24 
IUX
Danger A Visit to OTETMARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-22 
OtetMarkets
Danger A Visit to CAPITALIX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-22 
Capitalix
Danger A Visit to UNforex in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-10-21 
UNforex
A Visit to SSC SMART FX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-21 
SSC Smart FX
Danger A Visit to Merlion Global in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-18 
Merlion Global
Danger A Visit to Dollars Markets in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-18 
Dollars Markets
Danger United Arab Emirates
United Arab EmiratesMALEYAT 2024-11-01
United Arab EmiratesFINOWIZ 2024-11-01
Danger United Arab Emirates
United Arab EmiratesOrbit Global 2024-11-01
Danger Mauritius
MauritiusOrbex 2024-10-31
Danger Mauritius
MauritiusInterTrader 2024-10-30
MauritiusTitan FX 2024-10-30
United Arab EmiratesBaazex 2024-10-29
United Arab EmiratesTNFX 2024-10-29
EstoniaLightyear 2024-10-28
United Arab EmiratesFX SmartBull 2024-10-25
Danger Mauritius
MauritiusHorseforex 2024-10-24
Danger South Africa
South AfricaGT247.com 2024-10-24
Danger Australia
AustraliaINVDOM 2024-10-24
Danger Cyprus
CyprusIUX 2024-10-24
Danger Cyprus
CyprusOtetMarkets 2024-10-22
Danger Cyprus
CyprusCapitalix 2024-10-22
Danger Australia
AustraliaUNforex 2024-10-21
CyprusSSC Smart FX 2024-10-21
Danger Mauritius
MauritiusMerlion Global 2024-10-18
Danger Mauritius
MauritiusDollars Markets 2024-10-18
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
GCM ASIA
Score 1.55
5-10 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
Stoppage of Business
AM Markets
Score 1.55
Stoppage of Business
|5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Retail Forex License
|High potential risk
|
Regulated
LegacyFX
Score 6.27
5-10 years
|Regulated in Vanuatu
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
No Regulation
Inceptial
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Retail Forex License
|High potential risk
|
