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Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2022-04-19 
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2022-04-19 
SOHO MARKETS
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2022-04-19 
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-04-18 
VALUTRADES
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-15 
Fivehills
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-15 
equiti
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-15 
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2022-04-14 
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TradeVolt
Good A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2022-04-12 
Universal Futures
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
DC
Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
MagnetFX
Danger A Visit to Indosukses Future in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
Indosukses Futures
Danger A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Field SurveyRegion： 
Belgium
BelgiumField Survey Time：2022-04-08 
PLANET FINANCIALS
Danger Mauritius
MauritiusGEMFOREX 2022-04-19
Danger Mauritius
MauritiusSOHO MARKETS 2022-04-19
Good Mauritius
MauritiusFXM TRADERS 2022-04-19
Good Seychelles
SeychellesVALUTRADES 2022-04-18
Danger Seychelles
SeychellesFivehills 2022-04-15
Good Seychelles
Seychellesequiti 2022-04-15
Danger Seychelles
SeychellesFTMarkets 2022-04-15
Danger Bahamas
BahamasRenhe 2022-04-14
Danger Bahamas
BahamasGeminiCap 2022-04-14
Danger Bahamas
BahamasIX Securities 2022-04-14
Danger Bahamas
BahamasST Global Markets 2022-04-14
Danger Bahamas
BahamasDestek Global 2022-04-13
Danger Bahamas
BahamasDestek 2022-04-13
Danger Bahamas
BahamasTD365 2022-04-13
Danger Bahamas
BahamasTradeVolt 2022-04-13
Good Indonesia
IndonesiaUniversal Futures 2022-04-12
Danger Indonesia
IndonesiaDC 2022-04-11
Good Indonesia
IndonesiaMagnetFX 2022-04-11
Danger Indonesia
IndonesiaIndosukses Futures 2022-04-11
Danger Belgium
BelgiumPLANET FINANCIALS 2022-04-08
Field survey broker
Offshore Regulation
BAAZEX
Score 4.7
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|MT5 Full License
|Global Business
|Medium Risk
|Offshore Regulation
|
Regulated
RIYADEX FINANCIALS
Score 5.57
1-2 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|MT5 Full License
|Regional Brokers
|
Regulated
PayPay Securities
Score 7.41
10-15 years
|Regulated in Japan
|Market Making License (MM)
|Medium Risk
|
Frequent Complaints
OANDA
Score 1.79
20+ years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High Potential Risk
|Offshore Regulation
|
Regulated
MARUSAN
Score 7.74
15-20 years
|Regulated in Japan
|Market Making License (MM)
|Self-developed
|
