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Good A Visit to M4Markets in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-11-08 
M4Markets
Danger A Visit to Swisstrade Finance in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2023-11-08 
SwissTrade
Danger A Visit to WELTRADE in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-11-06 
WELTRADE
Danger A Visit to Hillhouse in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-11-02 
Hillhouse
Danger A Visit to ICM in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-11-02 
ICM
Danger A Visit to GENETRADE in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-02 
GENETRADE
Danger A Visit to SM-INVEST in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-02 
SM-INVEST
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-02 
SQUAREDFINANCIAL
Danger A Visit to Consilium in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-31 
Consilium
Danger A Visit to REGENESIS MARKETS in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-31 
REGENESIS MARKETS
Danger A Visit to Globex360 in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-31 
Globex360
Danger A Visit to XPro Markets in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-30 
XPro Markets
A Visit to HFM in South Africa - Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-30 
HFM
Danger A Visit to Vestrado in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-25 
Vestrado
A Visit to Trive in Malta - Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2023-10-24 
Trive
A Visit to XNT in Malta - Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2023-10-24 
XNT
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-10-23 
Freedom 24
Danger A Visit to BelFX in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-10-23 
BelFX
Danger A Visit to Illuminati Markets in Canada - No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2023-10-23 
Illuminati Markets limited
Great A Visit to CWG Markets in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-23 
CWG Markets
Good Cyprus
CyprusM4Markets 2023-11-08
Danger United States
United StatesSwissTrade 2023-11-08
Danger South Africa
South AfricaWELTRADE 2023-11-06
Danger United Kingdom
United KingdomHillhouse 2023-11-02
Danger United Kingdom
United KingdomICM 2023-11-02
Danger Belize
BelizeGENETRADE 2023-11-02
Danger Belize
BelizeSM-INVEST 2023-11-02
CyprusSQUAREDFINANCIAL 2023-11-02
Danger South Africa
South AfricaConsilium 2023-10-31
Danger South Africa
South AfricaREGENESIS MARKETS 2023-10-31
Danger South Africa
South AfricaGlobex360 2023-10-31
Danger South Africa
South AfricaXPro Markets 2023-10-30
South AfricaHFM 2023-10-30
Danger South Africa
South AfricaVestrado 2023-10-25
MaltaTrive 2023-10-24
MaltaXNT 2023-10-24
Good Cyprus
CyprusFreedom 24 2023-10-23
Danger Belize
BelizeBelFX 2023-10-23
Danger Canada
CanadaIlluminati Markets limited 2023-10-23
Great United Kingdom
United KingdomCWG Markets 2023-10-23
Field Survey Broker
Scam Brokers
GOLD TINKLE
1.53
ScoreScam Brokers5-10 yearsSuspicious Regulatory LicenseHigh potential risk
Regulated
Lightyear
4.03
Score1-2 yearsRegulated in EstoniaStraight Through Processing(STP)
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
