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Danger A Visit to CM Globals in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-05-09 
CM Globals
Danger A Visit to DDM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-09 
DDM
Danger A Visit to DNA Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-07 
DNA Markets
Danger A Visit to CREMORNE in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-06 
CREMORNE
Danger A Visit to ATG WORLD in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-05-06 
ATG WORLD
Danger A Visit to Z.com Bullion in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-26 
Z.com Bullion
Danger A Visit to QDM in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-26 
QDM
Danger A Visit to Vision Quest in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-23 
Vision Quest
Danger A Visit to Hkvqfuturesin Hong Kong – No Office Found Reason for this visit
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-23 
hkvqfutures
Danger A Visit to Zhongrong in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-19 
Zhongrong
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-16 
VisionQuest
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-16 
ZHONGRONG INTERNATIONAL
Danger A Visit to H Bullion in Hong Kong – Office Unconfirmed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-04-11 
H Bullion
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-11 
doto
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
Phoenix
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
Skilling
Danger A Visit to RoboMarkets in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
RoboMarkets
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-01 
TriumphFX
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-11 
4T
Danger A Visit to Uexo in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-11 
uexo
Danger Australia
AustraliaCM Globals 2024-05-09
Danger Australia
AustraliaDDM 2024-05-09
Danger Australia
AustraliaDNA Markets 2024-05-07
Danger Australia
AustraliaCREMORNE 2024-05-06
Danger Seychelles
SeychellesATG WORLD 2024-05-06
Danger Hong Kong China
Hong Kong ChinaZ.com Bullion 2024-04-26
Danger Seychelles
SeychellesQDM 2024-04-26
Danger Hong Kong China
Hong Kong ChinaVision Quest 2024-04-23
Danger Hong Kong China
Hong Kong Chinahkvqfutures 2024-04-23
Danger Hong Kong China
Hong Kong ChinaZhongrong 2024-04-19
Danger Hong Kong China
Hong Kong ChinaVisionQuest 2024-04-16
Danger Hong Kong China
Hong Kong ChinaZHONGRONG INTERNATIONAL 2024-04-16
Danger Hong Kong China
Hong Kong ChinaH Bullion 2024-04-11
Danger Seychelles
Seychellesdoto 2024-04-11
Danger Seychelles
SeychellesPhoenix 2024-04-09
Danger Seychelles
SeychellesSkilling 2024-04-03
Danger Seychelles
SeychellesRoboMarkets 2024-04-03
Danger Seychelles
SeychellesTriumphFX 2024-04-01
Danger Seychelles
Seychelles4T 2024-03-11
Danger Seychelles
Seychellesuexo 2024-03-11
Field survey broker
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|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
|
Scam Brokers
TP Global FX
Score 1.59
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Self-developed
|High potential risk
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
