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Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-12-18 
CI Europe
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-12-17 
Peaksight
Danger A Visit to Nexus in Malaysia – No Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2024-12-16 
Nexus
Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-12-12 
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-12-12 
Amega
Danger A Visit to IFA in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-12-10 
IFA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-12-10 
Bost Forex
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2024-11-29 
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2024-11-27 
SK markets
Danger A Visit to Vstar in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-11-26 
VSTAR
Danger A Visit to FXLIFT in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-11-26 
FXlift
Danger A Visit to Profitto in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-11-25 
Profitto
Danger A Visit to Antos Pinnacles in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-11-25 
Antos Pinnacles
Danger A Visit to ELITECM INTERNATIONAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-11-21 
ELITECM INTERNATIONAL
Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-20 
ADMIS
Danger A Visit to AYERS ALLIANCE in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-11-19 
AYERS Alliance
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-11-19 
Accumarkets
Danger A Visit to BOOM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-18 
BOOM
Danger A Visit to Intrepid Capital in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-14 
Intrepid Capital
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-11-12 
BT Markets
Danger Cyprus
CyprusCI Europe 2024-12-18
Danger Cyprus
CyprusPeaksight 2024-12-17
Danger Malaysia
MalaysiaNexus 2024-12-16
Danger Mauritius
MauritiusTP Global FX 2024-12-12
Danger Mauritius
MauritiusAmega 2024-12-12
Danger Malaysia
MalaysiaIFA 2024-12-10
Danger Malaysia
MalaysiaBost Forex 2024-12-10
Danger United States
United StatesKaerm IM 2024-11-29
Danger United States
United StatesSK markets 2024-11-27
Danger Australia
AustraliaVSTAR 2024-11-26
Danger Cyprus
CyprusFXlift 2024-11-26
Danger Malaysia
MalaysiaProfitto 2024-11-25
Danger Malaysia
MalaysiaAntos Pinnacles 2024-11-25
Danger Australia
AustraliaELITECM INTERNATIONAL 2024-11-21
Danger Hong Kong China
Hong Kong ChinaADMIS 2024-11-20
Danger Cyprus
CyprusAYERS Alliance 2024-11-19
Danger South Africa
South AfricaAccumarkets 2024-11-19
Danger Hong Kong China
Hong Kong ChinaBOOM 2024-11-18
Danger South Africa
South AfricaIntrepid Capital 2024-11-14
Danger South Africa
South AfricaBT Markets 2024-11-12
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Scam Brokers
TP Global FX
Score 1.59
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Self-developed
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
