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Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-12-25 
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2023-12-25 
CJC Markets
Good A Visit to Fusion Markets in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-12-20 
Fusion Markets
Good A Visit to Grand Capital in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-12-19 
Grand Capital
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-12-19 
Zhicheng
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-12-19 
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-12-18 
CHIEF
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2023-12-18 
Topical Wealth
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-12-06 
V5 Forex Global
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-12-05 
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
MeritKapital
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-28 
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-28 
FX Choice
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
iFOREX
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-22 
Toptrader
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-22 
IGM Forex
Danger A Visit to UKI in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-11-17 
UKI
A Visit to Axiory in Belize - Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-16 
Axiory
Danger United Kingdom
United KingdomGodi 2023-12-25
Danger United States
United StatesCJC Markets 2023-12-25
Good Australia
AustraliaFusion Markets 2023-12-20
Good Hong Kong
Hong KongGrand Capital 2023-12-19
Good Hong Kong
Hong KongZhicheng 2023-12-19
Good Hong Kong
Hong KongUnicorn Securities 2023-12-19
Good Hong Kong
Hong KongCHIEF 2023-12-18
Danger Seychelles
SeychellesTopical Wealth 2023-12-18
Danger United Kingdom
United KingdomV5 Forex Global 2023-12-06
CyprusXGLOBAL 2023-12-05
CyprusMeritKapital 2023-12-05
Danger Cyprus
CyprusAlvexo 2023-12-05
Danger Belize
BelizeINVESTOUS 2023-11-28
Danger Cyprus
CyprusTriumphFX 2023-11-28
Danger Belize
BelizeFX Choice 2023-11-28
CyprusiFOREX 2023-11-28
Danger Cyprus
CyprusToptrader 2023-11-22
Danger Cyprus
CyprusIGM Forex 2023-11-22
Danger United Kingdom
United KingdomUKI 2023-11-17
BelizeAxiory 2023-11-16
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
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Appointed Representative(AR)
|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
|
