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Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2022-03-11 
NexaMarkets
Danger A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-03-11 
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-03-11 
FBK MARKETS
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-03-07 
JUSTPROFOREX
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JF-D
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFD Partners
Good A Visit to JFD Bank in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFD Bank
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFBBI
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
FX PREMIUM
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
CBFX
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
BCO
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-22 
Solid
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-22 
SHEER MARKETS
Good A Visit to StreamsFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-21 
StreamsFX
Good A Visit to RoboMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-21 
RoboMarkets
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
OBRinvest
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
Menasecurities
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
fx88
Good A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
eXcentral
Good A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
AMP Global
Danger South Africa
South AfricaNexaMarkets 2022-03-11
Danger South Africa
South AfricaFWT Markets 2022-03-11
Danger South Africa
South AfricaFBK MARKETS 2022-03-11
Danger Cyprus
CyprusJUSTPROFOREX 2022-03-07
Danger Cyprus
CyprusJF-D 2022-03-07
Good Cyprus
CyprusJFD Partners 2022-03-07
Good Cyprus
CyprusJFD Bank 2022-03-07
Danger Cyprus
CyprusJFBBI 2022-03-07
Danger Cyprus
CyprusFX PREMIUM 2022-03-07
Danger Cyprus
CyprusCBFX 2022-03-07
Danger Cyprus
CyprusBCO 2022-03-07
Danger Cyprus
CyprusSolid 2022-02-22
Good Cyprus
CyprusSHEER MARKETS 2022-02-22
Good Cyprus
CyprusStreamsFX 2022-02-21
Good Cyprus
CyprusRoboMarkets 2022-02-21
Good Cyprus
CyprusOBRinvest 2022-02-18
Danger Cyprus
CyprusMenasecurities 2022-02-18
Danger Cyprus
Cyprusfx88 2022-02-18
Good Cyprus
CypruseXcentral 2022-02-18
Good Cyprus
CyprusAMP Global 2022-02-17
Field survey broker
No Regulation
Prooptiontrade
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
OMNY Traders
Score 1.22
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
SwissProMarkets
Score 1.44
2-5 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
|
