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Danger A Visit to PRODIGIT Investments in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-07-02 
Prodigit
Danger A Visit to LUNA WEALTH in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-02 
Luna Wealth
Danger A Visit to DRAGON CAPITAL in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-01 
Dragon Capital
Danger A Visit to TCR in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-07-01 
TCR
Danger A Visit to GLOBAL TRADE in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-28 
Global Trade
Danger A Visit to FINANSERO in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-28 
FINANSERO
Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-06-27 
Capitist
Danger A Visit to SOPHIE CAPITAL FINANCIAL TRADING PTY LTD in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-06-24 
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Danger A Visit to Five Star Forex in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-06-12 
Five Star Forex
Danger A Visit to Orfinex in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-06-12 
Orfinex
Danger A Visit to GWMEX in Australia – Office Unconfirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-06-11 
GWMEX
Danger A Visit to Jojo Market in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-06-07 
Jojo Markets
Danger A Visit to Eangel Markets in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-06-07 
Eangel Markets
Danger A Visit to JFM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-06-07 
JFM
Danger A Visit to IG in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-27 
IG
Danger A Visit to GM TRADING in Australia –Office Unconfirmed
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
GM TRADING
Danger A Visit to Best Leader in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BESTLEADER
Danger A Visit to BV Partners in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
BV Partners
Danger A Visit to FBFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
PBFX
Danger A Visit to IPCAPITAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-05-21 
IPCAPITAL
Danger Cyprus
CyprusProdigit 2024-07-02
Danger Cyprus
CyprusLuna Wealth 2024-07-02
Danger Cyprus
CyprusDragon Capital 2024-07-01
Danger Cyprus
CyprusTCR 2024-07-01
Danger Cyprus
CyprusGlobal Trade 2024-06-28
Danger Cyprus
CyprusFINANSERO 2024-06-28
Danger Mauritius
MauritiusCapitist 2024-06-27
Danger Canada
CanadaSOPHIE CAPITAL FINANCIAL TRADING PTY LTD 2024-06-24
Danger United Kingdom
United KingdomFive Star Forex 2024-06-12
Danger Mauritius
MauritiusOrfinex 2024-06-12
Danger Australia
AustraliaGWMEX 2024-06-11
Danger United Kingdom
United KingdomJojo Markets 2024-06-07
Danger Canada
CanadaEangel Markets 2024-06-07
Danger Australia
AustraliaJFM 2024-06-07
Danger Australia
AustraliaIG 2024-05-27
Danger Australia
AustraliaGM TRADING 2024-05-21
Danger Australia
AustraliaBESTLEADER 2024-05-21
Danger Australia
AustraliaBV Partners 2024-05-21
Danger Australia
AustraliaPBFX 2024-05-21
Danger Australia
AustraliaIPCAPITAL 2024-05-21
Field survey broker
Offshore Regulated
LDN Global Markets
Score 2.9
2-5 years
|Regulated in Comoros
|Retail Forex License
|White label MT5
|Global Business
|High potential risk
|Offshore Regulated
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Offshore Regulated
Zara FX
Score 3.47
2-5 years
|Regulated in Comoros
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT4
|High potential risk
|
