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Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-01-03 
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-01-03 
Varna Trade
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-30 
tianfubao
Danger A Visit to Safegoldsf in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-27 
safegoldsf
Danger A Visit to Sunway in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-27 
Sunway
Danger A Visit to CurrencyFair in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-23 
CurrencyFair
Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-12-18 
CI Europe
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-12-17 
peaksight
Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-12-12 
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-12-12 
AMEGA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2024-12-10 
BOST TECHNOLOGY LIMITED
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2024-11-29 
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2024-11-27 
SK markets
Danger A Visit to FXLIFT in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-11-26 
FXlift
Danger A Visit to Profitto in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-11-25 
Profitto
Danger A Visit to Antos Pinnacles in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-11-25 
Antos Pinnacles
Danger A Visit to ELITECM INTERNATIONAL in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-11-21 
ELITECM INTERNATIONAL
Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-11-20 
ADMIS
Danger A Visit to AYERS ALLIANCE in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-11-19 
AYERS Alliance
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-11-19 
ACCUMARKETS
Danger Canada
CanadaSolid Investments 2025-01-03
Danger United States
United StatesVarna Trade 2025-01-03
Danger Hong Kong China
Hong Kong Chinatianfubao 2024-12-30
Danger Hong Kong China
Hong Kong Chinasafegoldsf 2024-12-27
Danger Hong Kong China
Hong Kong ChinaSunway 2024-12-27
Danger Hong Kong China
Hong Kong ChinaCurrencyFair 2024-12-23
Danger Cyprus
CyprusCI Europe 2024-12-18
Danger Cyprus
Cypruspeaksight 2024-12-17
Danger Mauritius
MauritiusTP Global FX 2024-12-12
Danger Mauritius
MauritiusAMEGA 2024-12-12
Danger Malaysia
MalaysiaBOST TECHNOLOGY LIMITED 2024-12-10
Danger United States
United StatesKaerm IM 2024-11-29
Danger United States
United StatesSK markets 2024-11-27
Danger Cyprus
CyprusFXlift 2024-11-26
Danger Malaysia
MalaysiaProfitto 2024-11-25
Danger Malaysia
MalaysiaAntos Pinnacles 2024-11-25
Danger Australia
AustraliaELITECM INTERNATIONAL 2024-11-21
Danger Hong Kong China
Hong Kong ChinaADMIS 2024-11-20
Danger Cyprus
CyprusAYERS Alliance 2024-11-19
Danger South Africa
South AfricaACCUMARKETS 2024-11-19
Field survey broker
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Berry
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Offshore Regulated
MarketsVox
Score 2.01
2-5 years
|Regulated in Seychelles
|Retail Forex License
|White label MT5
|Global Business
|High potential risk
|Offshore Regulated
|
