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Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-11-12 
Topltrade
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-11-11 
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-11-08 
Raffles Market
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-08 
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-07 
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-11-07 
CASH
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
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 FX
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
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 South Africa
South AfricaTopltrade 2024-11-12
Danger Hong Kong
Hong KongBeraring 2024-11-11
Danger Hong Kong
Hong KongI-Access 2024-11-08
Danger Canada
CanadaRaffles Market 2024-11-08
Danger Hong Kong
Hong KongGreater Bay Group 2024-11-08
Danger Hong Kong
Hong KongPenzo 2024-11-07
Danger Canada
CanadaCASH 2024-11-07
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
Danger United Arab Emirates
United Arab EmiratesOrbit FX 2024-11-01
Danger Mauritius
MauritiusVSTAR 2024-11-01
Danger Mauritius
MauritiusOrbex 2024-10-31
Danger Mauritius
MauritiusInterTrader 2024-10-30
Danger Mauritius
MauritiusHorseforex 2024-10-24
Danger South Africa
South AfricaGT247.com 2024-10-24
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High 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
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
No Regulation
Amega
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
