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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 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 
Limit Markets
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 A Visit to IFEXCAPITAL in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-16 
IFEXCAPITAL
Danger A Visit to OnePro in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-16 
OnePro
Danger A Visit to VIVERNO in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-15 
Viverno
Danger A Visit to NATION FX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-15 
Nation FX
Danger A Visit to RaiseFX in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-10-15 
RaiseFX
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-10-15 
Accumarkets
Danger A Visit to TRADU in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-14 
Tradu
Danger A Visit to COLMEX PRO in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-10 
Colmex Pro
Danger A Visit to DT DIRECT in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-08 
DT Direct
Danger Cyprus
CyprusIUX 2024-10-24
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
MauritiusLimit Markets 2024-10-17
Danger Mauritius
MauritiusNeotrades 2024-10-17
Danger Mauritius
MauritiusJKV 2024-10-16
Danger Mauritius
MauritiusIFEXCAPITAL 2024-10-16
Danger Mauritius
MauritiusOnePro 2024-10-16
Danger Cyprus
CyprusViverno 2024-10-15
Danger Cyprus
CyprusNation FX 2024-10-15
Danger South Africa
South AfricaRaiseFX 2024-10-15
Danger South Africa
South AfricaAccumarkets 2024-10-15
Danger Cyprus
CyprusTradu 2024-10-14
Danger Cyprus
CyprusColmex Pro 2024-10-10
Danger Cyprus
CyprusDT Direct 2024-10-08
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
|
