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A Visit to Rock-West in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-02-21 
Rock-West
A Visit to JustMarkets in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-20 
JustMarkets
A Visit to OKAYASU SHOJI in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-02-18 
OKAYASU SHOJI
A Visit to Shikoku in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-02-08 
Shikoku
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-02-02 
Argosy Securities
A Visit to SQUAREDFINANCIAL in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-01 
SQUAREDFINANCIAL
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-02-01 
Tasman FX
A Visit to XSpot Wealth in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-23 
XSpot Wealth
A Visit to Capital.com in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-19 
capital.com
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-01-19 
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-01-18 
Valuable Capital
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-01-17 
CMCMarkets
A Visit to Plus500 in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Plus500
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-17 
Head & Shoulders
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-16 
CHRISTFUND
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-16 
SHENG YUAN
A Visit to FTM Brokers in Belarus - Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2024-01-16 
FTM Brokers
A Visit to ForexBY in Belarus - Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-15 
ForexBY
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15 
Century Financial
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-15 
Amana Capital
SeychellesRock-West 2024-02-21
SeychellesJustMarkets 2024-02-20
JapanOKAYASU SHOJI 2024-02-18
JapanShikoku 2024-02-08
CanadaArgosy Securities 2024-02-02
SeychellesSQUAREDFINANCIAL 2024-02-01
New ZealandTasman FX 2024-02-01
CyprusXSpot Wealth 2024-01-23
United Kingdomcapital.com 2024-01-19
AustraliaThinkMarkets 2024-01-19
Hong KongValuable Capital 2024-01-18
CanadaCMCMarkets 2024-01-17
United KingdomPlus500 2024-01-17
Hong KongHead & Shoulders 2024-01-17
Hong KongCHRISTFUND 2024-01-16
Hong KongSHENG YUAN 2024-01-16
BelarusFTM Brokers 2024-01-16
BelarusForexBY 2024-01-15
United Arab EmiratesCentury Financial 2024-01-15
CyprusAmana Capital 2024-01-15
Field survey broker
Regulated
STARTRADER
Score 8.57
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|MT5 Full License
|Regional Brokers
|
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
|
Regulated
Premier Equity Futures
Score 7
2-5 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Regional Brokers
|
Regulated
Metaverse Securities
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
Over-Operation
Plutus
Score 6.16
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
