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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 A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-01-17 
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Fortrade
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
FCAutomatic
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Crypto Zone 24
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2024-01-16 
LegacyFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
FXPN
Danger A Visit to BFB Capital in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-15 
BFB Capital
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-01-12 
Moa
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-12 
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-10 
3angleFX
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-09 
HF
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion： 
Latvia
LatviaField Survey Time：2024-01-09 
Amenda
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2024-01-05 
Invest Markets
Danger A Visit to AdvanTrade in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-01-02 
AdvanTrade
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-12-27 
Xtrade
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
Danger Hong Kong
Hong KongHLJY 2024-01-17
Danger United Kingdom
United KingdomFortrade 2024-01-17
Danger United Kingdom
United KingdomFCAutomatic 2024-01-17
Danger United Kingdom
United KingdomCrypto Zone 24 2024-01-17
Danger Belarus
BelarusLegacyFX 2024-01-16
Danger Belarus
BelarusInceptial 2024-01-16
Danger Belarus
BelarusFXPN 2024-01-16
Danger Belarus
BelarusBFB Capital 2024-01-15
Danger New Zealand
New ZealandMoa 2024-01-12
Danger New Zealand
New ZealandMATG 2024-01-12
Danger Cyprus
Cyprus3angleFX 2024-01-10
Danger Hong Kong
Hong KongHF 2024-01-09
Danger Latvia
LatviaAmenda 2024-01-09
Danger Belize
BelizeInvest Markets 2024-01-05
Danger Seychelles
SeychellesAdvanTrade 2024-01-02
Danger Belize
BelizeXtrade 2023-12-27
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
ActivTrades
7.22
Score15-20 yearsRegulated in BahamasRetail Forex LicenseMT4 Full LicenseHigh potential riskOffshore Regulated
Regulated
Luna Wealth
5.58
Score2-5 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaHigh potential risk
Regulated
Prodigit
4.15
Score10-15 yearsRegulated in CyprusStraight Through Processing(STP)Suspicious biz areaHigh potential risk
