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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
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
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 GVD MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-22 
GVD Markets
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
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 CentFX in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-18 
CentFX
Danger A Visit to Dollars Markets in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-18 
Dollars Markets
Danger A Visit to Prime Quotes in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-18 
PrimeQuotes
Danger A Visit to RightFX in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-18 
RightFX
Danger A Visit to Limit Markets in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-17 
LimitMarkets
Danger A Visit to Neotrades in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-17 
neotrades
Danger A Visit to JKV in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-16 
JKV
Danger United Arab Emirates
United Arab EmiratesMALEYAT 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
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
CyprusGVD Markets 2024-10-22
Danger Cyprus
CyprusCapitalix 2024-10-22
Danger Australia
AustraliaUNforex 2024-10-21
Danger Mauritius
MauritiusMERLION GLOBAL 2024-10-18
Danger Mauritius
MauritiusCentFX 2024-10-18
Danger Mauritius
MauritiusDollars Markets 2024-10-18
Danger Mauritius
MauritiusPrimeQuotes 2024-10-18
Danger Mauritius
MauritiusRightFX 2024-10-18
Danger Mauritius
MauritiusLimitMarkets 2024-10-17
Danger Mauritius
Mauritiusneotrades 2024-10-17
Danger Mauritius
MauritiusJKV 2024-10-16
Field survey broker
Regulated
Traders’ Hub
Score 6.72
2-5 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Offshore Regulation
|
Regulated
PanEn Kapital Berjangka
Score 5.2
1-2 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT5
|Regional Brokers
|High Potential Risk
|
Unverified
Maxco Futures
Score 1.58
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
MAHADANA
Score 7.41
5-10 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|White label MT4
|Regional Brokers
|
Regulated
Valbury
Score 7.32
10-15 years
|Regulated in Indonesia
|Derivatives Trading License (AGN)
|Self-developed
|Regional Brokers
|Medium Risk
|
