Check whenever you want
Download App for complete information
Easy to check supervision
Danger HeynepMarkets United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
HeynepMarkets
Danger Monecor United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Monecor
Danger Monecor Limited United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Monecor Limited
Danger HYCM United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
HYCM
Danger AITrader United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
AITrader
Danger GTN United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
GTN
Danger XTB United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
XTB
Danger Iberia-Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
Iberia-Capital
Danger FX LIVE CAPITAL United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
FX LIVE CAPITAL
Danger THARWA INVESTMENT United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
THARWA INVESTMENT
Danger MEKNESS United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
MEKNESS
Danger REDROCK MARKETS United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
REDROCK MARKETS
Danger CAPITAL BOX United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
CAPITAL BOX
Danger TITTA United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-10-09 
TITTA
Danger Greede United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Greede
Danger Legacy Global United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
Legacy Global
Danger BotX Capital United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
BotX Capital
Danger LegendBrokers United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
LegendBrokers
Danger EASY PRIME STOCK United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
EASY PRIME STOCK
Danger DFM Invsting United Arab Emirates Verified: No Physical Presence Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2026-09-30 
DFM Invsting
Danger United Arab Emirates
United Arab EmiratesHeynepMarkets 2026-10-09
Danger United Arab Emirates
United Arab EmiratesMonecor 2026-10-09
Danger United Arab Emirates
United Arab EmiratesMonecor Limited 2026-10-09
Danger United Arab Emirates
United Arab EmiratesHYCM 2026-10-09
Danger United Arab Emirates
United Arab EmiratesAITrader 2026-10-09
Danger United Arab Emirates
United Arab EmiratesGTN 2026-10-09
Danger United Arab Emirates
United Arab EmiratesXTB 2026-10-09
Danger United Arab Emirates
United Arab EmiratesIberia-Capital 2026-10-09
Danger United Arab Emirates
United Arab EmiratesFX LIVE CAPITAL 2026-10-09
Danger United Arab Emirates
United Arab EmiratesTHARWA INVESTMENT 2026-10-09
Danger United Arab Emirates
United Arab EmiratesMEKNESS 2026-10-09
Danger United Arab Emirates
United Arab EmiratesREDROCK MARKETS 2026-10-09
Danger United Arab Emirates
United Arab EmiratesCAPITAL BOX 2026-10-09
Danger United Arab Emirates
United Arab EmiratesTITTA 2026-10-09
Danger United Arab Emirates
United Arab EmiratesGreede 2026-09-30
Danger United Arab Emirates
United Arab EmiratesLegacy Global 2026-09-30
Danger United Arab Emirates
United Arab EmiratesBotX Capital 2026-09-30
Danger United Arab Emirates
United Arab EmiratesLegendBrokers 2026-09-30
Danger United Arab Emirates
United Arab EmiratesEASY PRIME STOCK 2026-09-30
Danger United Arab Emirates
United Arab EmiratesDFM Invsting 2026-09-30
Field survey broker
Regulated
GRAND MARKETS
Score 8.91
5-10 years
|Regulated in Australia
|Inst Market Making (MM)
|Self-developed
|
Unverified
Sun Long Bullion
Score 1.88
5-10 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Regulated
Yuanta
Score 7.66
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Self-developed
|Suspicious Operational Region
|
Regulated
FUTU
Score 7.44
10-15 years
|Regulated in Hong Kong China
|Market Making License (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
CHRISTFUND
Score 6.84
20+ years
|Regulated in Hong Kong China
|Derivatives Trading License (AGN)
|Suspicious Operational Region
|Medium Risk
|
