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A Visit to X GLOBAL INVEST (X Global Markets Ltd) in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-08-15 
X Global Invest
A Visit to EXCLUSIVE CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
Exclusive Capital
A Visit to IC MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-14 
IC Markets Global
A Visit to Zetano in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-13 
Zetano
A Visit to Channel Capital in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-08-12 
Channel Capital
A Visit to XB MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
XBMarkets
A Visit to COLMEX PRO in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-05 
Colmex Pro
A Visit to IMS MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-08-01 
IMS Markets
A Visit to LMAX GROUP in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-30 
LMAX Group
A Visit to STAK FX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-29 
STAK FX
A Visit to CEX.IO BROKER/CEX.IO in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
CEX.IO Broker
A Visit to KEY WAY INVESTMENTS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-26 
Key Way Investments
A Visit to TRADERS TRUST in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-25 
TradersTrust
A Visit to RYNAT in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-24 
Rynat
A Visit to XTREND in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-24 
XTrend
A Visit to Paypay証券 in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-07-23 
PayPay Securities
A Visit to Societe Generale in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Societe Generale
A Visit to Simplex Asset Management in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Simplex Asset Management
A Visit to くにうみAI証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-23 
Kuni Umi AI Securities
A Visit to EVOLUTION JAPAN証券 in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-07-22 
EVOLUTION JAPAN SECURITIES
CyprusX Global Invest 2024-08-15
CyprusExclusive Capital 2024-08-14
CyprusIC Markets Global 2024-08-14
CyprusZetano 2024-08-13
AustraliaChannel Capital 2024-08-12
CyprusXBMarkets 2024-08-05
CyprusColmex Pro 2024-08-05
CyprusIMS Markets 2024-08-01
CyprusLMAX Group 2024-07-30
CyprusSTAK FX 2024-07-29
CyprusCEX.IO Broker 2024-07-26
CyprusKey Way Investments 2024-07-26
CyprusTradersTrust 2024-07-25
CyprusRynat 2024-07-24
CyprusXTrend 2024-07-24
JapanPayPay Securities 2024-07-23
JapanSociete Generale 2024-07-23
JapanSimplex Asset Management 2024-07-23
JapanKuni Umi AI Securities 2024-07-23
JapanEVOLUTION JAPAN SECURITIES 2024-07-22
Field survey broker
Regulated
ZHENG DA INTERNATIONAL
Score 6.88
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Fullbright Bullion
Score 7.32
5-10 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
Power Trading
Score 5.28
2-5 years
|Regulated in Australia
|Appointed Representative(AR)
|MT4 Full License
|Regional Brokers
|High potential risk
|
No Regulation
HCapitalForex
Score 1.27
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TSC FX GROUP
Score 1.17
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
