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Danger A Visit to IGS in Canada -- No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-04-06 
IGS
Danger A Visit to WARLOCK MARKET in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-06 
WARLOCK MARKET
Danger A Visit to TradeATF in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2022-04-06 
TradeATF
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-06 
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-06 
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
ITRADER
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion： 
Poland
PolandField Survey Time：2022-04-03 
SMARTT FX
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-03-30 
Himawari
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion： 
Bulgaria
BulgariaField Survey Time：2022-03-29 
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-03-29 
TMS
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-29 
FX Brand
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-28 
VARCHEV
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-27 
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion： Bulgaria
BulgariaField Survey Time：2022-03-26 
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-26 
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-26 
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-03-26 
LHCM
Danger Canada
CanadaIGS 2022-04-06
Danger Canada
CanadaWARLOCK MARKET 2022-04-06
Danger Belize
BelizeTradeATF 2022-04-06
Danger Belize
BelizeAMELOK 2022-04-06
Danger Belize
BelizeFancy Group Ltd 2022-04-06
Danger Belize
BelizeFortune Exchange Options 2022-04-05
Danger Belize
BelizeE-Cryptoption Fx Trade 2022-04-05
Danger Belize
BelizePremium Fx Option 2022-04-05
Danger Belize
BelizeITRADER 2022-04-05
Danger Poland
PolandSMARTT FX 2022-04-03
Danger Japan
JapanHimawari 2022-03-30
Danger Bulgaria
BulgariaDeltaStock 2022-03-29
Danger Malta
MaltaTMS 2022-03-29
Danger Malta
MaltaFX Brand 2022-03-29
Danger Bulgaria
BulgariaVARCHEV 2022-03-28
Danger Bulgaria
BulgariaLeno 2022-03-27
Danger Bulgaria
BulgariaBULBROKERS 2022-03-26
Danger Malta
MaltaMatrixFX Trade 2022-03-26
Danger Malta
MaltaBTFX 2022-03-26
Danger Malta
MaltaLHCM 2022-03-26
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
Amega
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|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
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
