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Danger A Visit to Exclusive Markets in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-03-05 
Exclusive Markets
Danger A Visit to CM Trading in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-04 
CM Trading
Danger A Visit to AETOS in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-03-01 
AETOS
Danger A Visit to ActivTrades in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-03-01 
ActivTrades
Danger A Visit to MMK in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-03-01 
MMK
Danger A Visit to CP Markets in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-02-29 
CP Markets
Danger A Visit to PI Financial in Canada - No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-27 
PI Financial
Danger A Visit to Tradershub in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-06 
Tradershub
Danger A Visit to Nava Ventures Ltd in Canada - No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-02-05 
Nava Ventures Ltd
Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2024-02-04 
PATRIOT CAPITAL
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-02-02 
XBPrime
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-01-30 
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-29 
JDFX
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-26 
SunX Global
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-26 
HCFX
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2024-01-23 
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2024-01-22 
SMFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-22 
EVERFX
Danger A Visit to Lilium in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-18 
Lilium
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-18 
Casco FX
Danger Seychelles
SeychellesExclusive Markets 2024-03-05
Danger Seychelles
SeychellesCM Trading 2024-03-04
Danger United Kingdom
United KingdomAETOS 2024-03-01
Danger United Kingdom
United KingdomActivTrades 2024-03-01
Danger United Kingdom
United KingdomMMK 2024-03-01
Danger Canada
CanadaCP Markets 2024-02-29
Danger Canada
CanadaPI Financial 2024-02-27
Danger Seychelles
SeychellesTradershub 2024-02-06
Danger Canada
CanadaNava Ventures Ltd 2024-02-05
Danger United States
United StatesPATRIOT CAPITAL 2024-02-04
Danger Seychelles
SeychellesXBPrime 2024-02-02
Danger New Zealand
New ZealandCLSA Premium 2024-01-30
Danger New Zealand
New ZealandJDFX 2024-01-29
Danger New Zealand
New ZealandSunX Global 2024-01-26
Danger New Zealand
New ZealandHCFX 2024-01-26
Danger Belize
BelizeARVIS.FX 2024-01-23
Danger Belize
BelizeSMFX 2024-01-22
Danger Cyprus
CyprusEVERFX 2024-01-22
Danger United Kingdom
United KingdomLilium 2024-01-18
Danger United Kingdom
United KingdomCasco FX 2024-01-18
Field survey broker
Regulated
Straits
Score 5.04
5-10 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
Regulated
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
StarX Capital Markets
Score 4.92
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
No Regulation
Huigu Limited
Score 1.28
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Scam Brokers
RH Trade
Score 1.27
Scam Brokers
|1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
