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Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-11-07 
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-11-07 
CASH
Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-06 
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-11-05 
GOLD TINKLE
Danger A Visit to Yorker Capital Markets in UAE – No Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-05 
Yorker Capital Markets
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-11-05 
TELA
Danger A Visit to Daman Markets in UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-04 
DAMAN MARKETS
Danger A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-11-04 
CG FINTECH
Danger A Visit to Maleyat in UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01 
MALEYAT
A Visit to FINOWIZ in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01 
FINOWIZ
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 VSTAR in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-11-01 
VSTAR
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
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-30 
TITAN FX
A Visit to Baazex in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29 
BAAZEX
A Visit to TNFX in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29 
TNFX
A Visit to Lightyear in Estonia - Office Found
Field SurveyRegion： 
Estonia
EstoniaField Survey Time：2024-10-28 
Lightyear
A Visit to FX SmartBull in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-25 
FX SmartBull
Danger A Visit to Horseforex in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-24 
Horseforex
Danger Hong Kong
Hong KongPenzo 2024-11-07
Danger Canada
CanadaCASH 2024-11-07
Danger Hong Kong
Hong KongOnePro 2024-11-06
Danger Canada
CanadaGOLD TINKLE 2024-11-05
Danger United Arab Emirates
United Arab EmiratesYorker Capital Markets 2024-11-05
Danger Canada
CanadaTELA 2024-11-05
Danger United Arab Emirates
United Arab EmiratesDAMAN MARKETS 2024-11-04
Danger Mauritius
MauritiusCG FINTECH 2024-11-04
Danger United Arab Emirates
United Arab EmiratesMALEYAT 2024-11-01
United Arab EmiratesFINOWIZ 2024-11-01
Danger United Arab Emirates
United Arab EmiratesORBIT GLOBAL 2024-11-01
Danger Mauritius
MauritiusVSTAR 2024-11-01
Danger Mauritius
Mauritiusorbex 2024-10-31
Danger Mauritius
MauritiusINTERTRADER 2024-10-30
MauritiusTITAN FX 2024-10-30
United Arab EmiratesBAAZEX 2024-10-29
United Arab EmiratesTNFX 2024-10-29
EstoniaLightyear 2024-10-28
United Arab EmiratesFX SmartBull 2024-10-25
Danger Mauritius
MauritiusHorseforex 2024-10-24
Field survey broker
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Coin FX Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Tab Signal Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capitatrades
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bitcoin Holding Limited
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
