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Great A Visit to X METAVERSE PRO in Malaysia – Luxury Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2023-10-16 
X METAVERSE PRO
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-09-04 
Banxso
Great A Visit to Top Forex Broker Ec Markets in London
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-06-16 
EC Markets
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-02-15 
yifa
Danger A Visit to Vedanta Hedging Limited in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-02-09 
Vedanta
A Visit to Spinnaker Capital Limited in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-02 
Spinnaker
Danger A Visit to House Of Borse Limited in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-02 
HoB
Danger A Visit to Confort FX in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-02 
Confort FX
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-02 
CMI TRADER
A Visit to Guardian Stockbrokers Limited in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-10-09 
Guardian Stockbrokers
Danger A Visit to P P Market in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-07 
P P Market
Danger A Visit to Bullet Global in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-02 
Bullet Global
Danger A Visit to FXPB in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-02 
FXPB
Danger A Visit to KKR in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-26 
KKR
Danger A Visit to VIEXS in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-23 
VIEXS
Danger A Visit to NYFX in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-23 
NYGCM/NYFX
Great A Visit to INGOT Brokers in Australia -- Office Confirmed Existed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2021-12-22 
INGOT
Good A Visit to famous Aximtrade in Singapore -- Spacious office space with branches around the world
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2021-07-27 
Aximtrade
Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2020-09-09 
COZFX
Great A Site Visit to the Ukrainian Licensed Tycoon DDT
Field SurveyRegion： 
Ukraine
UkraineField Survey Time：2019-05-31 
DDT
Great Malaysia
MalaysiaX METAVERSE PRO 2023-10-16
Great South Africa
South AfricaBanxso 2023-09-04
Great United Kingdom
United KingdomEC Markets 2023-06-16
Hong Kong Chinayifa 2023-02-15
Danger United Kingdom
United KingdomVedanta 2023-02-09
United KingdomSpinnaker 2022-11-02
Danger United Kingdom
United KingdomHoB 2022-11-02
Danger United Kingdom
United KingdomConfort FX 2022-11-02
Danger United Kingdom
United KingdomCMI TRADER 2022-11-02
United KingdomGuardian Stockbrokers 2022-10-09
Danger United Kingdom
United KingdomP P Market 2022-09-07
Danger United Kingdom
United KingdomBullet Global 2022-09-02
Danger United Kingdom
United KingdomFXPB 2022-09-02
Danger United Kingdom
United KingdomKKR 2022-08-26
Danger United Kingdom
United KingdomVIEXS 2022-08-23
Danger United Kingdom
United KingdomNYGCM/NYFX 2022-08-23
Great Australia
AustraliaINGOT 2021-12-22
Good Singapore
SingaporeAximtrade 2021-07-27
Great Taiwan, China
Taiwan, ChinaCOZFX 2020-09-09
Great Ukraine
UkraineDDT 2019-05-31
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Beefy Coin Limited
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cang Limited
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
IKON GROUP
Score 2
2-5 years
|Suspicious Regulatory License
|White label MT4
|Global Business
|High potential risk
|
No Regulation
Trade View
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
