Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2023-12-18 
Topical Wealth
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-12-06 
V5 Forex Global
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-12-05 
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-28 
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-28 
FX Choice
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-22 
Toptrader
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-22 
IGM Forex
Danger A Visit to UKI in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-11-17 
UKI
Danger A Visit to Keystone International Markets in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2023-11-17 
Keystone International Markets
Danger A Visit to TDX Global in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-17 
TDX Global
Danger A Visit to JonesTrading in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-17 
JonesTrading
Danger A Visit to Breitling Prime in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-16 
Breitling Prime
Danger A Visit to EXT in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-16 
EXT
Danger A Visit to FPM in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-10 
FPM
Danger A Visit to TradelandFX in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-11-08 
TradelandFX
Danger A Visit to JustMarkets in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-11-08 
JustMarkets
Danger A Visit to Swisstrade Finance in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-08 
Swisstrade Finance
Danger A Visit to WELTRADE in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-11-06 
WELTRADE
Danger A Visit to Hillhouse in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-11-03 
Hillhouse
Danger Seychelles
SeychellesTopical Wealth 2023-12-18
Danger United Kingdom
United KingdomV5 Forex Global 2023-12-06
Danger Cyprus
CyprusAlvexo 2023-12-05
Danger Belize
BelizeINVESTOUS 2023-11-28
Danger Cyprus
CyprusTriumphFX 2023-11-28
Danger Belize
BelizeFX Choice 2023-11-28
Danger Cyprus
CyprusToptrader 2023-11-22
Danger Cyprus
CyprusIGM Forex 2023-11-22
Danger United Kingdom
United KingdomUKI 2023-11-17
Danger United States
United StatesKeystone International Markets 2023-11-17
Danger United States
United StatesTDX Global 2023-11-17
Danger United States
United StatesJonesTrading 2023-11-17
Danger United States
United StatesBreitling Prime 2023-11-16
Danger Cyprus
CyprusEXT 2023-11-16
Danger Belize
BelizeFPM 2023-11-10
Danger South Africa
South AfricaTradelandFX 2023-11-08
Danger South Africa
South AfricaJustMarkets 2023-11-08
Danger United States
United StatesSwisstrade Finance 2023-11-08
Danger South Africa
South AfricaWELTRADE 2023-11-06
Danger United Kingdom
United KingdomHillhouse 2023-11-03
Field survey broker
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
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
|
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
|
