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Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-11-06 
OnePro
Danger A Visit to GOLD TINKLE in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-11-05 
GOLD TINKLE
Danger A Visit to Yorker Capital Markets in UAE – No Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-05 
Yorker Capital Markets
Danger A Visit to TELA in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-11-05 
TELA
Danger A Visit to Daman Markets in UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-04 
Daman Markets
Danger A Visit to CG TRADE/CGTrade Limited in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-11-04 
CG FinTech
Danger A Visit to Maleyat in UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01 
MALEYAT
A Visit to FINOWIZ in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01 
FINOWIZ
Danger A Visit to Orbit FX in UAE – No Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-11-01 
Orbit Global Ltd
Danger A Visit to VSTAR in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-11-01 
VSTAR
Danger A Visit to Orbex in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-31 
Orbex
Danger A Visit to InterTrader in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-30 
InterTrader
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-30 
Titan FX
Danger A Visit to Horseforex in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-24 
Horseforex
Danger A Visit to GT247.com in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-10-24 
GT247.com
Danger A Visit to INVDOM in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-10-24 
INVDOM
Danger A Visit to WINGO MARKETS in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-10-22 
WINGO
Danger A Visit to OTETMARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-22 
OtetMarkets
Danger A Visit to CAPITALIX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-22 
Capitalix
Danger A Visit to UNforex in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-10-21 
UNforex
Danger Hong Kong
Hong KongOnePro 2024-11-06
Danger Canada
CanadaGOLD TINKLE 2024-11-05
Danger United Arab Emirates
United Arab EmiratesYorker Capital Markets 2024-11-05
Danger Canada
CanadaTELA 2024-11-05
Danger United Arab Emirates
United Arab EmiratesDaman Markets 2024-11-04
Danger Mauritius
MauritiusCG FinTech 2024-11-04
Danger United Arab Emirates
United Arab EmiratesMALEYAT 2024-11-01
United Arab EmiratesFINOWIZ 2024-11-01
Danger United Arab Emirates
United Arab EmiratesOrbit Global Ltd 2024-11-01
Danger Mauritius
MauritiusVSTAR 2024-11-01
Danger Mauritius
MauritiusOrbex 2024-10-31
Danger Mauritius
MauritiusInterTrader 2024-10-30
MauritiusTitan FX 2024-10-30
Danger Mauritius
MauritiusHorseforex 2024-10-24
Danger South Africa
South AfricaGT247.com 2024-10-24
Danger Australia
AustraliaINVDOM 2024-10-24
Danger Cyprus
CyprusWINGO 2024-10-22
Danger Cyprus
CyprusOtetMarkets 2024-10-22
Danger Cyprus
CyprusCapitalix 2024-10-22
Danger Australia
AustraliaUNforex 2024-10-21
Field survey broker
Regulated
MACRO MARKETS
Score 8.82
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|Medium potential risk
|Offshore Regulated
|
No Regulation
CentrixFX
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Crib Markets
Score 2.13
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
Naqdi
Score 6.21
2-5 years
|Regulated in South Africa
|Retail Forex License
|MT5 Full License
|Global Business
|
Offshore Regulated
ATG WORLD
Score 3.08
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
