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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
A Visit to OEXN in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-27 
OEXN
Danger A Visit to Capitist in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-06-27 
Capitist
A Visit to LEGACYFX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-26 
LegacyFX
A Visit to PROCHOICE in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-25 
Prochoice
A Visit to HFM in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-25 
HFM
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
A Visit to Naxex Invest in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-06-18 
Naxex Invest
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
A Visit to ほくほくtt証券in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-06-12 
Hokuhoku
Danger A Visit to GWMEX in Australia – Office Unconfirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-06-11 
GWMEX
A Visit to Bell Potter in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-06-11 
Bell Potter
A Visit to 岡三にいかた証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-06-11 
Okasan Niigata
Danger A Visit to Jojo Market in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-06-06 
Jojo Markets
Danger A Visit to Eangel Markets in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-06-06 
Eangel Markets
Danger A Visit to JFM in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-06-06 
JFM
A Visit to FXTM in Mauritius - Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-06-05 
FXTM
A Visit to 島大証券in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2024-06-03 
SHIMADAI
Danger Cyprus
CyprusGlobal Trade 2024-06-28
Danger Cyprus
CyprusFINANSERO 2024-06-28
CyprusOEXN 2024-06-27
Danger Mauritius
MauritiusCapitist 2024-06-27
CyprusLegacyFX 2024-06-26
CyprusProchoice 2024-06-25
CyprusHFM 2024-06-25
Danger Canada
CanadaSOPHIE CAPITAL FINANCIAL TRADING PTY LTD 2024-06-24
CyprusNaxex Invest 2024-06-18
Danger United Kingdom
United KingdomFive Star Forex 2024-06-12
Danger Mauritius
MauritiusOrfinex 2024-06-12
JapanHokuhoku 2024-06-12
Danger Australia
AustraliaGWMEX 2024-06-11
AustraliaBell Potter 2024-06-11
JapanOkasan Niigata 2024-06-11
Danger United Kingdom
United KingdomJojo Markets 2024-06-06
Danger Canada
CanadaEangel Markets 2024-06-06
Danger Australia
AustraliaJFM 2024-06-06
MauritiusFXTM 2024-06-05
JapanSHIMADAI 2024-06-03
Field Survey Broker
Regulated
BCR
8.62
Score15-20 yearsRegulated in The Virgin IslandsRetail Forex LicenseMT5 Full LicenseRegional BrokersMedium potential riskOffshore Regulated
Over-Operation
Ridder Trader
4.29
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Regional BrokersAppointed Representative(AR)Suspicious OverrunHigh potential risk
Regulated
Global Trade
2.72
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaHigh potential risk
Regulated
FINANSERO
2.72
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaHigh potential risk
Regulated
HFM
8.26
Score10-15 yearsRegulated in SeychellesRetail Forex LicenseSelf-developedGlobal Business
