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A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-15 
Amana Capital
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-01-12 
Moa
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-12 
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-10 
3angleFX
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-01-10 
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-09 
BRIGHT
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-09 
HF
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-09 
Fxview
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion： 
Latvia
LatviaField Survey Time：2024-01-09 
Amenda
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-08 
Zemblanco
Good A Visit to Equiti in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-08 
Equiti
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2024-01-05 
Invest Markets
A Visit to IB in UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-05 
IB
Good A Visit to M4Markets in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-01-03 
M4Markets
Good A Visit to BlackBull in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-01-02 
BlackBull
Good A Visit to SHIZUGIN TM in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2023-12-27 
SHIZUGIN TM
Good A Visit to Shizuoka Tokai in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2023-12-27 
Shizuoka Tokai
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-12-27 
Xtrade
Good A Visit to PFD in New Zealand - Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2023-12-27 
PFD
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-12-26 
RCG MARKETS
CyprusAmana Capital 2024-01-15
Danger New Zealand
New ZealandMoa 2024-01-12
Danger New Zealand
New ZealandMATG 2024-01-12
Danger Cyprus
Cyprus3angleFX 2024-01-10
Hong KongQANTEX 2024-01-10
Hong KongBRIGHT 2024-01-09
Danger Hong Kong
Hong KongHF 2024-01-09
CyprusFxview 2024-01-09
Danger Latvia
LatviaAmenda 2024-01-09
CyprusZemblanco 2024-01-08
Good Cyprus
CyprusEquiti 2024-01-08
Danger Belize
BelizeInvest Markets 2024-01-05
United KingdomIB 2024-01-05
Good Seychelles
SeychellesM4Markets 2024-01-03
Good Seychelles
SeychellesBlackBull 2024-01-02
Good Japan
JapanSHIZUGIN TM 2023-12-27
Good Japan
JapanShizuoka Tokai 2023-12-27
Danger Belize
BelizeXtrade 2023-12-27
Good New Zealand
New ZealandPFD 2023-12-27
Danger South Africa
South AfricaRCG MARKETS 2023-12-26
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
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Appointed Representative(AR)
|High potential risk
|
