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A Visit to Century Financial in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15 
Century Financial
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-15 
AAA Trade
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-15 
amana
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-12 
MEXEM
A Visit to GOLD CITY in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-10 
GOLD CITY
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-10 
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-09 
BRIGHT
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-09 
FXVIEW
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-08 
Zemblanco
A Visit to IB in UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-05 
InteractiveBrokers
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2023-12-11 
Zenstox
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
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
UFX Partners
A Visit to Absa in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-11-22 
Absa
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-22 
FXPRIMUS
A Visit to Axiory in Belize - Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-16 
Axiory
A Visit to Doto in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-13 
Doto
A Visit to RoboMarkets in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-10 
RoboMarkets
United Arab EmiratesCentury Financial 2024-01-15
CyprusAAA Trade 2024-01-15
Cyprusamana 2024-01-15
CyprusMEXEM 2024-01-12
Hong Kong ChinaGOLD CITY 2024-01-10
Hong Kong ChinaQANTEX 2024-01-10
Hong Kong ChinaBRIGHT 2024-01-09
CyprusFXVIEW 2024-01-09
CyprusZemblanco 2024-01-08
United KingdomInteractiveBrokers 2024-01-05
SeychellesZenstox 2023-12-11
CyprusXGLOBAL 2023-12-05
CyprusMeritKapital 2023-12-05
CyprusiFOREX Europe 2023-11-28
CyprusUFX Partners 2023-11-28
South AfricaAbsa 2023-11-22
CyprusFXPRIMUS 2023-11-22
BelizeAxiory 2023-11-16
CyprusDoto 2023-11-13
CyprusRoboMarkets 2023-11-10
Field survey broker
Regulated
Success Finance
Score 6.63
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Leveraged foreign exchange trading
|Suspicious Overrun
|High potential risk
|
No Regulation
Global Mastermind
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Dealing in futures contracts
|High potential risk
|
Regulated
KTG
Score 7.18
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
BPI Financial
Score 7
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Forthright
Score 7.03
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
