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Danger A Visit to OnePro in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField 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 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 Global
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
A Visit to Titan FX in Mauritius – Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-30 
Titan FX
A Visit to Baazex in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29 
Baazex
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 A Visit to INVDOM in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-10-24 
INVDOM
Danger A Visit to IUX Markets in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-10-24 
IUX
Danger A Visit to OTETMARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-22 
OtetMarkets
Danger A Visit to CAPITALIX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-22 
Capitalix
Danger A Visit to UNforex in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-10-21 
UNforex
A Visit to SSC SMART FX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-21 
SSC Smart FX
Danger A Visit to Merlion Global in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-10-18 
Merlion Global
Danger Hong Kong China
Hong Kong ChinaOnePro 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 United Arab Emirates
United Arab EmiratesMALEYAT 2024-11-01
Danger United Arab Emirates
United Arab EmiratesOrbit Global 2024-11-01
Danger Mauritius
MauritiusOrbex 2024-10-31
Danger Mauritius
MauritiusInterTrader 2024-10-30
MauritiusTitan FX 2024-10-30
United Arab EmiratesBaazex 2024-10-29
Danger Mauritius
MauritiusHorseforex 2024-10-24
Danger South Africa
South AfricaGT247.com 2024-10-24
Danger Australia
AustraliaINVDOM 2024-10-24
Danger Cyprus
CyprusIUX 2024-10-24
Danger Cyprus
CyprusOtetMarkets 2024-10-22
Danger Cyprus
CyprusCapitalix 2024-10-22
Danger Australia
AustraliaUNforex 2024-10-21
CyprusSSC Smart FX 2024-10-21
Danger Mauritius
MauritiusMerlion Global 2024-10-18
Field survey broker
Regulated
SFI
Score 6.09
1-2 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|
Regulated
Inter Pan
Score 6.82
2-5 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|Medium potential risk
|
Regulated
PT. ORBI TRADE BERJANGKA
Score 6.8
1-2 years
|Regulated in Indonesia
|Retail Forex License
|MT5 Full License
|Regional Brokers
|
Regulated
LabaFX
Score 6.55
2-5 years
|Regulated in Indonesia
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
Regulated
Menara Mas Futures
Score 7.02
2-5 years
|Regulated in Indonesia
|Retail Forex License
|White label MT4
|Global Business
|
