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Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2024-01-23 
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2024-01-22 
SMFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-22 
EVERFX
Danger A Visit to Lilium in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-18 
Lilium
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-18 
Casco FX
Danger A Visit to HFM in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-18 
HFM
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-17 
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Fortrade
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
FCAutomatic
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Crypto Zone 24
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2024-01-16 
LegacyFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
FXPN
Danger A Visit to BFB Capital in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-15 
BFB Capital
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-01-12 
Moa
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-12 
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-10 
3angleFX
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-09 
HF
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion： 
Latvia
LatviaField Survey Time：2024-01-09 
Amenda
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2024-01-05 
Invest Markets
Danger Belize
BelizeARVIS.FX 2024-01-23
Danger Belize
BelizeSMFX 2024-01-22
Danger Cyprus
CyprusEVERFX 2024-01-22
Danger United Kingdom
United KingdomLilium 2024-01-18
Danger United Kingdom
United KingdomCasco FX 2024-01-18
Danger United Kingdom
United KingdomHFM 2024-01-18
Danger Hong Kong China
Hong Kong ChinaHLJY 2024-01-17
Danger United Kingdom
United KingdomFortrade 2024-01-17
Danger United Kingdom
United KingdomFCAutomatic 2024-01-17
Danger United Kingdom
United KingdomCrypto Zone 24 2024-01-17
Danger Belarus
BelarusLegacyFX 2024-01-16
Danger Belarus
BelarusInceptial 2024-01-16
Danger Belarus
BelarusFXPN 2024-01-16
Danger Belarus
BelarusBFB Capital 2024-01-15
Danger New Zealand
New ZealandMoa 2024-01-12
Danger New Zealand
New ZealandMATG 2024-01-12
Danger Cyprus
Cyprus3angleFX 2024-01-10
Danger Hong Kong China
Hong Kong ChinaHF 2024-01-09
Danger Latvia
LatviaAmenda 2024-01-09
Danger Belize
BelizeInvest Markets 2024-01-05
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
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|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
|
No Regulation
Amega
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
