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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
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-12-05 
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
MeritKapital
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-28 
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-28 
FX Choice
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
UFX Partners
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-22 
Toptrader
A Visit to Absa in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-11-22 
Absa
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-22 
IGM FX
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-22 
FXPRIMUS
Danger A Visit to UKI in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-11-17 
UKI
A Visit to Axiory in Belize - Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-16 
Axiory
Danger A Visit to Keystone International Markets in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2023-11-16 
Keystone International Markets
Danger A Visit to TDX Global in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-16 
TDX Global
Danger A Visit to JonesTrading in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-16 
JonesTrading
SeychellesZenstox 2023-12-11
Great United Kingdom
United KingdomSantander 2023-12-06
Danger United Kingdom
United KingdomV5 Forex Global 2023-12-06
CyprusXGLOBAL 2023-12-05
CyprusMeritKapital 2023-12-05
Danger Cyprus
CyprusAlvexo 2023-12-05
Danger Belize
BelizeINVESTOUS 2023-11-28
Danger Cyprus
CyprusTriumphFX 2023-11-28
Danger Belize
BelizeFX Choice 2023-11-28
CyprusiFOREX Europe 2023-11-28
CyprusUFX Partners 2023-11-28
Danger Cyprus
CyprusToptrader 2023-11-22
South AfricaAbsa 2023-11-22
Danger Cyprus
CyprusIGM FX 2023-11-22
CyprusFXPRIMUS 2023-11-22
Danger United Kingdom
United KingdomUKI 2023-11-17
BelizeAxiory 2023-11-16
Danger United States
United StatesKeystone International Markets 2023-11-16
Danger United States
United StatesTDX Global 2023-11-16
Danger United States
United StatesJonesTrading 2023-11-16
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Alta Trend Fx
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
URUS KIYMETLI
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
UGURAS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Enerjisa Europe
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
