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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
Danger A Visit to Breitling Prime in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-16 
Breitling Prime
Danger A Visit to EXT in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-11-16 
EXT
Danger A Visit to FPM in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-10 
FPM
Danger A Visit to TradelandFX in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-11-08 
TradelandFX
Danger A Visit to JustMarkets in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-11-08 
JustMarkets
Danger A Visit to Swisstrade Finance in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2023-11-08 
SwissTrade
Danger A Visit to WELTRADE in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-11-06 
Weltrade
Danger A Visit to Hillhouse in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-11-02 
Hillhouse
Danger A Visit to ICM in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-11-02 
ICM
Danger A Visit to GENETRADE in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-02 
GENETRADE
Danger A Visit to SM-INVEST in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-02 
SCOPE
Danger A Visit to Consilium in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-31 
Consilium
Danger A Visit to REGENESIS MARKETS in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-31 
REGENESIS MARKETS
Danger A Visit to Globex360 in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-31 
Globex360
Danger A Visit to XPro Markets in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-30 
XPro Markets
Danger A Visit to Vestrado in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-25 
vestrado
Danger A Visit to PU Prime in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-25 
PU Prime
Danger A Visit to BelFX in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-10-23 
BelFX
Danger United States
United StatesTDX Global 2023-11-16
Danger United States
United StatesJonesTrading 2023-11-16
Danger United States
United StatesBreitling Prime 2023-11-16
Danger Cyprus
CyprusEXT 2023-11-16
Danger Belize
BelizeFPM 2023-11-10
Danger South Africa
South AfricaTradelandFX 2023-11-08
Danger South Africa
South AfricaJustMarkets 2023-11-08
Danger United States
United StatesSwissTrade 2023-11-08
Danger South Africa
South AfricaWeltrade 2023-11-06
Danger United Kingdom
United KingdomHillhouse 2023-11-02
Danger United Kingdom
United KingdomICM 2023-11-02
Danger Belize
BelizeGENETRADE 2023-11-02
Danger Belize
BelizeSCOPE 2023-11-02
Danger South Africa
South AfricaConsilium 2023-10-31
Danger South Africa
South AfricaREGENESIS MARKETS 2023-10-31
Danger South Africa
South AfricaGlobex360 2023-10-31
Danger South Africa
South AfricaXPro Markets 2023-10-30
Danger South Africa
South Africavestrado 2023-10-25
Danger South Africa
South AfricaPU Prime 2023-10-25
Danger Belize
BelizeBelFX 2023-10-23
Field survey broker
Regulated
Sigma
Score 5.72
5-10 years
|Regulated in United Arab Emirates
|Derivatives Trading License (MM)
|Suspicious Operational Region
|Medium Risk
|
Regulated
Vantage Capital Markets
Score 6.89
5-10 years
|Regulated in United Kingdom
|Inst Forex Execution (STP)
|Suspicious Operational Region
|High Potential Risk
|
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
|
Not Regulated
GCC BROKERS
Score 2.33
5-10 years
|Questionable Regulatory License
|MT5 Full License
|Global Business
|High Potential Risk
|
Regulated
ORIENT FINANCE
Score 5.97
5-10 years
|Regulated in United Arab Emirates
|Forex Trading License (EP)
|White label MT5
|Global Business
|
