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Good A Visit to BlackBull in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-01-02 
BlackBull
Good A Visit to SHIZUGIN TM in Japan - Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2023-12-27 
SHIZUGIN TM
Good A Visit to Shizuoka Tokai in Japan - Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2023-12-27 
Shizuoka Tokai
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
Good A Visit to Fusion Markets in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-12-20 
Fusion Markets
Good A Visit to Grand Capital in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2023-12-19 
Grand Capital
Good A Visit to Zhicheng in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-12-19 
Zhicheng
Good A Visit to Unicorn Securities in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-12-19 
Unicorn Securities
Good A Visit to CHIEF in Hong Kong -Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2023-12-18 
CHIEF
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2023-12-18 
Topical Wealth
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-12-06 
V5 Forex Global
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-12-05 
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
MeritKapital
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-28 
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
TriumphFX
Good Seychelles
SeychellesBlackBull 2024-01-02
Good Japan
JapanSHIZUGIN TM 2023-12-27
Good Japan
JapanShizuoka Tokai 2023-12-27
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
Good Australia
AustraliaFusion Markets 2023-12-20
Good Hong Kong
Hong KongGrand Capital 2023-12-19
Good Hong Kong
Hong KongZhicheng 2023-12-19
Good Hong Kong
Hong KongUnicorn Securities 2023-12-19
Good Hong Kong
Hong KongCHIEF 2023-12-18
Danger Seychelles
SeychellesTopical Wealth 2023-12-18
Danger United Kingdom
United KingdomV5 Forex Global 2023-12-06
CyprusXGLOBAL 2023-12-05
CyprusMeritKapital 2023-12-05
Danger Cyprus
CyprusAlvexo 2023-12-05
Danger Belize
BelizeINVESTOUS 2023-11-28
Danger Cyprus
CyprusTriumphFX 2023-11-28
Field Survey Broker
Scam Brokers
GOLD TINKLE
1.53
ScoreScam Brokers5-10 yearsSuspicious Regulatory LicenseHigh potential risk
Regulated
Daman Markets
2.76
Score1-2 yearsRegulated in United Arab EmiratesRetail Forex LicenseHigh potential risk
Offshore Regulated
Yorker Capital Markets
5.68
Score1-2 yearsRegulated in ComorosRetail Forex LicenseMedium potential riskOffshore Regulated
Suspicious Clone
MALEYAT
1.24
Score1-2 yearsSuspicious Regulatory LicenseHigh potential risk
Regulated
Lightyear
4.03
Score1-2 yearsRegulated in EstoniaStraight Through Processing(STP)
