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Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-01-26 
HCFX
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2024-01-23 
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2024-01-22 
SMFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-22 
EVERFX
A Visit to Capital.com in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-19 
capital.com
Danger A Visit to HFM in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-18 
HFM
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-12 
Moa
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-12 
MATG
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-09 
FXVIEW
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-08 
Zemblanco
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2024-01-05 
Invest Markets
A Visit to IB in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-05 
IB
Good A Visit to M4Markets in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-01-03 
M4Markets
Good A Visit to BlackBull in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-01-02 
BlackBull
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-12-27 
Xtrade
Good A Visit to PFD in New Zealand - Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2023-12-27 
PFD
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-12-26 
RCG MARKETS
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-12-25 
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2023-12-25 
CJC Markets
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2023-12-18 
Topical Wealth
Danger New Zealand
New ZealandHCFX 2024-01-26
Danger Belize
BelizeARVIS.FX 2024-01-23
Danger Belize
BelizeSMFX 2024-01-22
Danger Cyprus
CyprusEVERFX 2024-01-22
United Kingdomcapital.com 2024-01-19
Danger United Kingdom
United KingdomHFM 2024-01-18
Danger New Zealand
New ZealandMoa 2024-01-12
Danger New Zealand
New ZealandMATG 2024-01-12
CyprusFXVIEW 2024-01-09
CyprusZemblanco 2024-01-08
Danger Belize
BelizeInvest Markets 2024-01-05
United KingdomIB 2024-01-05
Good Seychelles
SeychellesM4Markets 2024-01-03
Good Seychelles
SeychellesBlackBull 2024-01-02
Danger Belize
BelizeXtrade 2023-12-27
Good New Zealand
New ZealandPFD 2023-12-27
Danger South Africa
South AfricaRCG MARKETS 2023-12-26
Danger United Kingdom
United KingdomGodi 2023-12-25
Danger United States
United StatesCJC Markets 2023-12-25
Danger Seychelles
SeychellesTopical Wealth 2023-12-18
Field survey broker
Regulated
KVB
Score 6.14
1-2 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Global Business
|Medium potential risk
|
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT5 Full License
|
Regulated
STARTRADER
Score 9.2
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
SUNWAH KINGSWAY
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
No Regulation
R24 CAPITAL
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
