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A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-11-02 
SQUAREDFINANCIAL
Danger A Visit to Consilium in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-10-31 
Consilium
Danger A Visit to REGENESIS MARKETS in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-31 
REGENESIS MARKETS
Danger A Visit to Globex360 in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-31 
Globex360
Danger A Visit to XPro Markets in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-30 
XPro Markets
A Visit to HFM in South Africa - Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-30 
HFM
Danger A Visit to Vestrado in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-25 
Vestrado
A Visit to Trive in Malta - Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2023-10-24 
Trive
A Visit to XNT in Malta - Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2023-10-24 
XNT
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-10-23 
Freedom 24
Danger A Visit to BelFX in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-10-23 
BelFX
Danger A Visit to Illuminati Markets in Canada - No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2023-10-23 
Illuminati Markets limited
Great A Visit to CWG Markets in UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-10-23 
CWG Markets
Good A Visit to Investec in South Africa - Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-23 
Investec
Danger A Visit to Titan Capital Markets in Canada - No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2023-10-18 
Titan Capital Markets
Danger A Visit to Livemarkets Limited in UK - No Office Confirmed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-17 
Livemarkets
Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-10 
CFS
Danger A Visit to Taurus in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-10 
Taurus
Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-09 
CFS
Danger A Visit to CFSM Trader in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-09-27 
CFSM Trader
CyprusSQUAREDFINANCIAL 2023-11-02
Danger South Africa
South AfricaConsilium 2023-10-31
Danger South Africa
South AfricaREGENESIS MARKETS 2023-10-31
Danger South Africa
South AfricaGlobex360 2023-10-31
Danger South Africa
South AfricaXPro Markets 2023-10-30
South AfricaHFM 2023-10-30
Danger South Africa
South AfricaVestrado 2023-10-25
MaltaTrive 2023-10-24
MaltaXNT 2023-10-24
Good Cyprus
CyprusFreedom 24 2023-10-23
Danger Belize
BelizeBelFX 2023-10-23
Danger Canada
CanadaIlluminati Markets limited 2023-10-23
Great United Kingdom
United KingdomCWG Markets 2023-10-23
Good South Africa
South AfricaInvestec 2023-10-23
Danger Canada
CanadaTitan Capital Markets 2023-10-18
Danger United Kingdom
United KingdomLivemarkets 2023-10-17
Danger United Kingdom
United KingdomCFS 2023-10-10
Danger United Kingdom
United KingdomTaurus 2023-10-10
Danger United Kingdom
United KingdomCFS 2023-10-09
Danger United Kingdom
United KingdomCFSM Trader 2023-09-27
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
|
