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Danger A Visit to Keystone International Markets in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2023-11-16 
Keystone International Markets
Danger A Visit to TDX Global in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-16 
TDX Global
Danger A Visit to JonesTrading in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-16 
JonesTrading
Good A Visit to Freedom Finance Europe in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-11-16 
Freedom Finance Europe
Danger A Visit to Breitling Prime in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-16 
Breitling Prime
Danger A Visit to EXT in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-16 
EXT
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-11-15 
TMGM
A Visit to Doto in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-13 
Doto
A Visit to RoboMarkets in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-10 
RoboMarkets
Danger A Visit to FPM in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-10 
FPM
A Visit to NAGA in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-09 
NAGA
Danger A Visit to TradelandFX in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-11-08 
TradelandFX
Danger A Visit to JustMarkets in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-11-08 
JustMarkets
Good A Visit to M4Markets in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-08 
M4Markets
Danger A Visit to Swisstrade Finance in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-08 
SwissTrade
Danger A Visit to WELTRADE in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-11-06 
WELTRADE
Danger A Visit to Hillhouse in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-11-02 
Hillhouse
Danger A Visit to ICM in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-11-02 
ICM
Danger A Visit to GENETRADE in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-02 
GENETRADE
Danger A Visit to SM-INVEST in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-02 
Scope Markets
Danger United States
United StatesKeystone International Markets 2023-11-16
Danger United States
United StatesTDX Global 2023-11-16
Danger United States
United StatesJonesTrading 2023-11-16
Good Cyprus
CyprusFreedom Finance Europe 2023-11-16
Danger United States
United StatesBreitling Prime 2023-11-16
Danger Cyprus
CyprusEXT 2023-11-16
Great Australia
AustraliaTMGM 2023-11-15
CyprusDoto 2023-11-13
CyprusRoboMarkets 2023-11-10
Danger Belize
BelizeFPM 2023-11-10
CyprusNAGA 2023-11-09
Danger South Africa
South AfricaTradelandFX 2023-11-08
Danger South Africa
South AfricaJustMarkets 2023-11-08
Good Cyprus
CyprusM4Markets 2023-11-08
Danger United States
United StatesSwissTrade 2023-11-08
Danger South Africa
South AfricaWELTRADE 2023-11-06
Danger United Kingdom
United KingdomHillhouse 2023-11-02
Danger United Kingdom
United KingdomICM 2023-11-02
Danger Belize
BelizeGENETRADE 2023-11-02
Danger Belize
BelizeScope Markets 2023-11-02
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
|
