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Danger A Visit to JKV in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-10-16 
JKV
Danger A Visit to IFEXCAPITAL in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-16 
IFEXCAPITAL
Danger A Visit to OnePro in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-16 
OnePro
Danger A Visit to VIVERNO in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-10-15 
Viverno
Danger A Visit to NATION FX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-15 
Nation FX
Danger A Visit to RaiseFX in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-10-15 
RaiseFX
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-10-15 
Accumarkets
Great A Visit to KLIPS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-14 
Klips
Danger A Visit to TRADU in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-14 
Tradu
A Visit to FINPROS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-11 
FinPros
A Visit to KEY TO TRADING in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-11 
Key to Trading
Danger A Visit to COLMEX PRO in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-10 
Colmex Pro
A Visit to INVESTING24 in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-10 
Investing24
Great A Visit to Gold Elephant Limited in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-10-09 
Gold Elephant Limited
Danger A Visit to DT DIRECT in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-08 
DT Direct
Danger A Visit to SM CAPITAL MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-08 
Scope Markets
Danger A Visit to OCTAFX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-26 
Octa
Danger A Visit to GRANDIS SECURITIES in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-25 
GRANDIS SECURITIES
A Visit to MEGA EQUITY in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-25 
MEGA EQUITY
A Visit to NBI in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-20 
NBI
Danger Mauritius
MauritiusJKV 2024-10-16
Danger Mauritius
MauritiusIFEXCAPITAL 2024-10-16
Danger Mauritius
MauritiusOnePro 2024-10-16
Danger Cyprus
CyprusViverno 2024-10-15
Danger Cyprus
CyprusNation FX 2024-10-15
Danger South Africa
South AfricaRaiseFX 2024-10-15
Danger South Africa
South AfricaAccumarkets 2024-10-15
Great Cyprus
CyprusKlips 2024-10-14
Danger Cyprus
CyprusTradu 2024-10-14
CyprusFinPros 2024-10-11
CyprusKey to Trading 2024-10-11
Danger Cyprus
CyprusColmex Pro 2024-10-10
CyprusInvesting24 2024-10-10
Great Hong Kong
Hong KongGold Elephant Limited 2024-10-09
Danger Cyprus
CyprusDT Direct 2024-10-08
Danger Cyprus
CyprusScope Markets 2024-10-08
Danger Cyprus
CyprusOcta 2024-09-26
Danger Cyprus
CyprusGRANDIS SECURITIES 2024-09-25
CyprusMEGA EQUITY 2024-09-25
CyprusNBI 2024-09-20
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
|
