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Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-07-30 
CapitalXtend
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 BCR in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-11 
BCR
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-04-26 
FPG 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
Great A Visit to Santander in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-12-06 
Santander
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2023-11-15 
TMGM
Great A Visit to CWG Markets in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-23 
CWG Markets
Great A Visit to X METAVERSE PRO in Malaysia – Luxury Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2023-10-16 
X METAVERSE PRO
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-09-04 
Banxso
Great A Visit to Top Forex Broker Ec Markets in London
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-16 
EC Markets
Great A Visit to Ridder Trader in Malaysia – Great Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2023-04-14 Ridder Trader
Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-04-21 
Tickmill
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2022-04-12 
maxco
Great A Visit to CAPITAL FUTURES in Taiwan -- Large Office Scale
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2022-02-16 
CAPITAL FUTURES
Great A Visit to INGOT Brokers in Australia -- Office Confirmed Existed
Field SurveyRegion： Australia
AustraliaField Survey Time：2021-12-22 
INGOT BROKERS
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-12-20 
easyMarkets
Perfect Cyprus
CyprusCapitalXtend 2025-07-30
Great Canada
CanadaJack Filled 2025-01-17
Great Cyprus
CyprusKlips 2024-10-14
Great Cyprus
CyprusExness 2024-09-13
Great Australia
AustraliaBCR 2024-05-11
Great Australia
AustraliaFPG Fortune Prime Global 2024-04-26
Great Japan
JapanRidder Trader 2024-03-28
Great Australia
AustraliaACCM 2024-02-27
Great United Kingdom
United KingdomSantander 2023-12-06
Great Australia
AustraliaTMGM 2023-11-15
Great United Kingdom
United KingdomCWG Markets 2023-10-23
Great Malaysia
MalaysiaX METAVERSE PRO 2023-10-16
Great South Africa
South AfricaBanxso 2023-09-04
Great United Kingdom
United KingdomEC Markets 2023-06-16
Great Malaysia
MalaysiaRidder Trader 2023-04-14
Great Cyprus
CyprusTickmill 2022-04-21
Great Indonesia
Indonesiamaxco 2022-04-12
Great Taiwan, China
Taiwan, ChinaCAPITAL FUTURES 2022-02-16
Great Australia
AustraliaINGOT BROKERS 2021-12-22
Great Cyprus
CypruseasyMarkets 2021-12-20
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Ata Invest
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TEB
Score 1.53
5-10 years
|Suspicious Regulatory License
|Global Business
|High potential risk
|
No Regulation
TURKIYE FINANS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Global Business
|High potential risk
|
No Regulation
Gia Cat Loi
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
