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Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-10-31 
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-10-31 MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-10-31 MONETA MARKETS
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-10-23 
LTG GoldRock
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-10-22 MONETA MARKETS
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-09-30 
FXCG
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-09-17 
BCR
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2025-07-30 
CapitalXtend
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-01-17 
Jack Filled
Great A Visit to KLIPS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-10-14 
Klips
Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-13 
Exness
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-04-26 
Fortune Prime Global
Great A Visit to Ridder Trader in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2024-03-28 
Ridder Trader
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-02-27 
ACCM
Great A Visit to Santander in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-12-06 
Santander
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2023-11-15 
TMGM
Great A Visit to CWG Markets in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-23 
CWG Markets
Great A Visit to X METAVERSE PRO in Malaysia – Luxury Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2023-10-16 
X METAVERSE PRO
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-09-04 
Banxso
Great A Visit to Top Forex Broker Ec Markets in London
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-16 
EC Markets
Perfect United Kingdom
United KingdomMONETA MARKETS 2025-10-31
Perfect Thailand
ThailandMONETA MARKETS 2025-10-31
Perfect Thailand
ThailandMONETA MARKETS 2025-10-31
Perfect Australia
AustraliaLTG GoldRock 2025-10-23
Perfect United Arab Emirates
United Arab EmiratesMONETA MARKETS 2025-10-22
Perfect Thailand
ThailandFXCG 2025-09-30
Perfect Australia
AustraliaBCR 2025-09-17
Perfect Cyprus
CyprusCapitalXtend 2025-07-30
Great Canada
CanadaJack Filled 2025-01-17
Great Cyprus
CyprusKlips 2024-10-14
Great Cyprus
CyprusExness 2024-09-13
Great Australia
AustraliaFortune Prime Global 2024-04-26
Great Japan
JapanRidder Trader 2024-03-28
Great Australia
AustraliaACCM 2024-02-27
Great United Kingdom
United KingdomSantander 2023-12-06
Great Australia
AustraliaTMGM 2023-11-15
Great United Kingdom
United KingdomCWG Markets 2023-10-23
Great Malaysia
MalaysiaX METAVERSE PRO 2023-10-16
Great South Africa
South AfricaBanxso 2023-09-04
Great United Kingdom
United KingdomEC Markets 2023-06-16
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
Regulated
Venn Prime Securities
Score 4.95
5-10 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|Suspicious biz area
|Medium potential risk
|
Regulated
Innohedge Limited
Score 5.34
1-2 years
|Regulated in Malaysia
|Straight Through Processing (STP)
|MT5 Full License
|Regional Brokers
|
No Regulation
ABA Union
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
