Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion:
Belize
Survey Date:2022-04-06
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion:
Belize
Survey Date:2022-04-05
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion:
Belize
Survey Date:2022-04-05
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion:
Belize
Survey Date:2022-04-05
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion:
Belize
Survey Date:2022-04-05
ITRADER
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion:
Poland
Survey Date:2022-04-03
SMARTT FX
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion:
Japan
Survey Date:2022-03-30
Himawari Securities
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion:
Bulgaria
Survey Date:2022-03-29
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion:
Malta
Survey Date:2022-03-29
TMS
Danger A Visit to FX Brand in Malta -- Finding No Office
Field SurveyRegion:
Malta
Survey Date:2022-03-29
FX Brand
Danger A Visit to VARCHEV in Bulgaria -- Finding No Office
Field SurveyRegion:
Bulgaria
Survey Date:2022-03-28
VARCHEV FINANCE
Danger A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion:
Bulgaria
Survey Date:2022-03-27
Leno
Danger A Visit to BULBROKERS in Bulgaria -- No Office Found
Field SurveyRegion:
Bulgaria
Survey Date:2022-03-26
BULBROKERS
Danger A Visit to MatrixFX Trade in Malta -- No Office Found
Field SurveyRegion:
Malta
Survey Date:2022-03-26
MatrixFX Trade
Danger A Visit to BTFX in Malta -- Finding No Office
Field SurveyRegion:
Malta
Survey Date:2022-03-26
BTFX
Danger A Visit to LHCM in Malta -- Finding No Office
Field SurveyRegion:
Malta
Survey Date:2022-03-26
LHCM
Danger A Visit to Trade Zone247 in Malta -- No Office Found
Field SurveyRegion:
Malta
Survey Date:2022-03-25
Trade Zone247
Danger A Visit to G&S Global in Malta -- No Office Found
Field SurveyRegion:
Malta
Survey Date:2022-03-25
G&S Global
Danger A Visit to FXDD in Malta -- No Office Found
Field SurveyRegion:
Malta
Survey Date:2022-03-25
FXDD
Danger A Visit to Forex Oclock in Malta -- Finding No Office
Field SurveyRegion:
Malta
Survey Date:2022-03-25
ForexOclock
Danger
Belize
Fancy Group Ltd
Danger
Belize
Fortune Exchange Options
Danger
Belize
E-Cryptoption Fx Trade
Danger
Belize
Premium Fx Option
Danger
Belize
ITRADER
Danger
Poland
SMARTT FX
Danger
Japan
Himawari Securities
Danger
Bulgaria
DeltaStock
Danger
Malta
TMS
Danger
Malta
FX Brand
Danger
Bulgaria
VARCHEV FINANCE
Danger
Bulgaria
Leno
Danger
Bulgaria
BULBROKERS
Danger
Malta
MatrixFX Trade
Danger
Malta
BTFX
Danger
Malta
LHCM
Danger
Malta
Trade Zone247
Danger
Malta
G&S Global
Danger
Malta
FXDD
Danger
Malta
ForexOclock
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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