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Danger A Visit to GTMX in Thailand – No Office Found
Field SurveyRegion： 
Thailand
ThailandField Survey Time：2025-08-28 
GTMX
Danger A Visit to Fxtrade in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-28 
FXtrade
FXtradeDanger A Visit to InvestBroker in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-27 
InvestBroker
Danger A Visit to BPCE Capital in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-27 
BPCE Capital
Danger A Visit to JuraTrade in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 
JuraTrade
Danger A Visit to Ufunded.com in Thailand – No Office Found
Field SurveyRegion： Thailand
ThailandField Survey Time：2025-08-27 Ufunded.com
Ufunded.comDanger A Visit to TOKIN in Japan – No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-27 
TOKIN
Danger A Visit to Xinke Limited in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-27 
Xinke Limited
Danger A Visit to Fire Capital Market in Belarus – No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2025-08-27 
Fire Capital Market
Danger A Visit to KENKO in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-27 
KENKO
Danger A Visit to FPL24PRO in Russia – No Office Found
Field SurveyRegion： Russia
RussiaField Survey Time：2025-08-27 
FPL24PRO
Danger A Visit to AM Markets in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
AM Markets
Danger A Visit to GCM ASIA in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
GCM ASIA
Danger A Visit to FXPN in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
FXPN
Danger A Visit to OpenFX in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
OpenFX
Danger A Visit to BFB Capital in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
BFB Capital
Danger A Visit to TechFX in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
TechFX
Danger A Visit to TradeClan in Russia – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
TradeClan
Danger A Visit to B2PRIME in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
B2BROKER
Danger A Visit to PegasFX in Belarus – No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2025-08-26 
PegasFX
Danger Thailand
ThailandGTMX 2025-08-28
A Visit to Fxtrade in Thailand – No Office FoundDanger Thailand
ThailandFXtrade 2025-08-28
Danger Russia
RussiaInvestBroker 2025-08-27
Danger Russia
RussiaBPCE Capital 2025-08-27
Danger Thailand
ThailandJuraTrade 2025-08-27
A Visit to Ufunded.com in Thailand – No Office FoundDanger Thailand
ThailandUfunded.com 2025-08-27
Danger Japan
JapanTOKIN 2025-08-27
Danger Japan
JapanXinke Limited 2025-08-27
Danger Belarus
BelarusFire Capital Market 2025-08-27
Danger Russia
RussiaKENKO 2025-08-27
Danger Russia
RussiaFPL24PRO 2025-08-27
Danger Belarus
BelarusAM Markets 2025-08-26
Danger Belarus
BelarusGCM ASIA 2025-08-26
Danger Belarus
BelarusFXPN 2025-08-26
Danger Belarus
BelarusOpenFX 2025-08-26
Danger Belarus
BelarusBFB Capital 2025-08-26
Danger Belarus
BelarusTechFX 2025-08-26
Danger Belarus
BelarusTradeClan 2025-08-26
Danger Belarus
BelarusB2BROKER 2025-08-26
Danger Belarus
BelarusPegasFX 2025-08-26
Field survey broker
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
WorldFirst
Score 7.3
15-20 years
|Regulated in United Kingdom
|Payment License
|Self-developed
|Global Business
|Suspicious Overrun
|High potential risk
|
No Regulation
iQuoto
Score 2.23
5-10 years
|Suspicious Regulatory License
|MT5 Full License
|Global Business
|High potential risk
|
