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Good A Visit to M4Markets in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-01-03 
M4Markets
Good A Visit to Vie Finance in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-01-03 
Vie finance Sey
Good A Visit to BlackBull in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-01-02 
BlackBull
Good A Visit to SHIZUGIN TM in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2023-12-27 
SHIZUGIN TM
Good A Visit to Shizuoka Tokai in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2023-12-27 
Shizuoka Tokai
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-12-27 
XTRADE
Good A Visit to PFD in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2023-12-27 
PFD
Good A Visit to KVB Global in New Zealand - Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2023-12-26 
KVB Global
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-12-26 
RCG Markets
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-12-25 
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2023-12-25 
CJC Markets
Good A Visit to Fusion Markets in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-12-20 
Fusion Markets
Good A Visit to Grand Capital in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-12-19 
Grand Capital
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-12-19 
Zhicheng
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-12-19 
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-12-18 
CHIEF
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2023-12-18 
Topical Wealth
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2023-12-11 
Zenstox
Great A Visit to Santander in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-12-06 
Santander
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
Good Seychelles
SeychellesM4Markets 2024-01-03
Good Seychelles
SeychellesVie finance Sey 2024-01-03
Good Seychelles
SeychellesBlackBull 2024-01-02
Good Japan
JapanSHIZUGIN TM 2023-12-27
Good Japan
JapanShizuoka Tokai 2023-12-27
Danger Belize
BelizeXTRADE 2023-12-27
Good New Zealand
New ZealandPFD 2023-12-27
Good New Zealand
New ZealandKVB Global 2023-12-26
Danger South Africa
South AfricaRCG Markets 2023-12-26
Danger United Kingdom
United KingdomGodi 2023-12-25
Danger United States
United StatesCJC Markets 2023-12-25
Good Australia
AustraliaFusion Markets 2023-12-20
Good Hong Kong China
Hong Kong ChinaGrand Capital 2023-12-19
Good Hong Kong China
Hong Kong ChinaZhicheng 2023-12-19
Good Hong Kong China
Hong Kong ChinaUnicorn Securities 2023-12-19
Good Hong Kong China
Hong Kong ChinaCHIEF 2023-12-18
Danger Seychelles
SeychellesTopical Wealth 2023-12-18
SeychellesZenstox 2023-12-11
Great United Kingdom
United KingdomSantander 2023-12-06
Danger United Kingdom
United KingdomV5 Forex Global 2023-12-06
Field survey broker
Over-Operation
Advanced Markets
Score 4.13
2-5 years
|Regulated in United Kingdom
|Investment Advisory License
|White label MT5
|Global Business
|Suspicious Overrun
|Medium potential risk
|
Unverified
Advanced Markets
Score 2.19
5-10 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Suspicious Overrun
|High potential risk
|
No Regulation
PHYX TRADE
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CurrencyFair
Score 6.71
10-15 years
|Regulated in Australia
|Market Maker (MM)
|Regional Brokers
|High potential risk
|
Many customer complaints
MultiBank Group
Score 2.59
10-15 years
|Regulated in The Virgin Islands
|Common Financial Service License
|MT5 Full License
|Regional Brokers
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|Offshore Regulated
|
