Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion:
Belize
Survey Date:2024-01-05
Invest Markets
Good A Visit to Standard in South Africa - Office Found
Field SurveyRegion:
South Africa
Survey Date:2024-01-04
Standard Bank
Good A Visit to M4Markets in Seychelles - Office Found
Field SurveyRegion:
Seychelles
Survey Date:2024-01-03
M4Markets
Good A Visit to Vie Finance in Seychelles - Office Found
Field SurveyRegion:
Seychelles
Survey Date:2024-01-03
Vie finance Sey
Good A Visit to BlackBull in Seychelles - Office Found
Field SurveyRegion:
Seychelles
Survey Date:2024-01-02
BlackBull
Good A Visit to SHIZUGIN TM in Japan - Office Found
Field SurveyRegion:
Japan
Survey Date:2023-12-27
SHIZUGIN TM
Good A Visit to Shizuoka Tokai in Japan - Office Found
Field SurveyRegion:
Japan
Survey Date:2023-12-27
Shizuoka Tokai
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion:
Belize
Survey Date:2023-12-27
XTRADE
Good A Visit to PFD in New Zealand - Office Found
Field SurveyRegion:
New Zealand
Survey Date:2023-12-27
PFD
Good A Visit to KVB Global in New Zealand - Office Found
Field SurveyRegion:
New Zealand
Survey Date:2023-12-26
KVB Global
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion:
South Africa
Survey Date:2023-12-26
RCG Markets
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2023-12-25
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion:
United States
Survey Date:2023-12-25
CJC Markets
Good A Visit to Fusion Markets in Australia - Office Found
Field SurveyRegion:
Australia
Survey Date:2023-12-20
Fusion Markets
Good A Visit to Grand Capital in Hong Kong - Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-12-19
Grand Capital
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-12-19
Zhicheng
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-12-19
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2023-12-18
CHIEF
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion:
Seychelles
Survey Date:2023-12-18
Topical Wealth
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion:
Seychelles
Survey Date:2023-12-11
zenstox
Danger
Belize
Invest Markets
Good
South Africa
Standard Bank
Good
Seychelles
M4Markets
Good
Seychelles
Vie finance Sey
Good
Seychelles
BlackBull
Good
Japan
SHIZUGIN TM
Good
Japan
Shizuoka Tokai
Danger
Belize
XTRADE
Good
New Zealand
PFD
Good
New Zealand
KVB Global
Danger
South Africa
RCG Markets
Danger
United Kingdom
Godi
Danger
United States
CJC Markets
Good
Australia
Fusion Markets
Good
Hong Kong
Grand Capital
Good
Hong Kong
Zhicheng
Good
Hong Kong
Unicorn Securities
Good
Hong Kong
CHIEF
Danger
Seychelles
Topical Wealth
zenstox
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
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