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Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2026-01-27 
AURUM MARKETS
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2025-12-31 
USK MARKETS GROUP LTD
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-10-31 
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-10-31 MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-10-31 MONETA MARKETS
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-10-23 
LTG
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-10-22 MONETA MARKETS
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-30 
FXCG
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-09-17 
BCR
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-07-30 
CapitalXtend
Great Innohedge Limited Malaysia Verified: Operational Office Confirmed
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2026-03-10 
Innohedge Limited
Great ZFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2026-03-06 
ZFX
Great MACRO MARKETS Australia Verified: Operational Office Confirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2026-02-27 
MACRO
Great AceMarkets New Zealand Verified: Operational Office Confirmed
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2026-02-25 
AceMarkets
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-01-17 
Jack Filled
Great A Visit to KLIPS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-14 
Klips
Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-13 
Exness
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-04-26 
Fortune Prime Global
Great A Visit to Ridder Trader in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-03-28 
Ridder Trader
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-02-27 
ACCM
Perfect Mauritius
MauritiusAURUM MARKETS 2026-01-27
Perfect Malaysia
MalaysiaUSK MARKETS GROUP LTD 2025-12-31
Perfect United Kingdom
United KingdomMONETA MARKETS 2025-10-31
Perfect Thailand
ThailandMONETA MARKETS 2025-10-31
Perfect Thailand
ThailandMONETA MARKETS 2025-10-31
Perfect Australia
AustraliaLTG 2025-10-23
Perfect United Arab Emirates
United Arab EmiratesMONETA MARKETS 2025-10-22
Perfect Thailand
ThailandFXCG 2025-09-30
Perfect Australia
AustraliaBCR 2025-09-17
Perfect Cyprus
CyprusCapitalXtend 2025-07-30
Great Malaysia
MalaysiaInnohedge Limited 2026-03-10
Great United Kingdom
United KingdomZFX 2026-03-06
Great Australia
AustraliaMACRO 2026-02-27
Great New Zealand
New ZealandAceMarkets 2026-02-25
Great Canada
CanadaJack Filled 2025-01-17
Great Cyprus
CyprusKlips 2024-10-14
Great Cyprus
CyprusExness 2024-09-13
Great Australia
AustraliaFortune Prime Global 2024-04-26
Great Japan
JapanRidder Trader 2024-03-28
Great Australia
AustraliaACCM 2024-02-27
Field survey broker
No Regulation
FORTIS EQUITY & RESERVE
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CGS International
Score 7
5-10 years
|Regulated in Singapore
|Market Making License (MM)
|Medium potential risk
|
No Regulation
GOLDVISION CAPITAL
Score 1.02
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Swissquote
Score 7.13
10-15 years
|Regulated in Singapore
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|High potential risk
|
No Regulation
Statrys
Score 1.54
5-10 years
|Suspicious Regulatory License
|Regional Brokers
|High potential risk
|
