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Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2022-04-13 
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-13 
TradeVolt
Danger A Visit to TRFX Garuda Berjangka in Indonesia -- No Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2022-04-12 
TRFX Garuda Berjangka
Danger A Visit to PIB in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-12 
PIB
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
DC
Danger A Visit to Indosukses Future in Indonesia -- Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2022-04-11 
Indosukses Futures
Danger A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Field SurveyRegion： 
Belgium
BelgiumField Survey Time：2022-04-08 
PLANET FINANCIALS
Danger A Visit to VMGFX in Austria -- Finding No Office
Field SurveyRegion： 
Austria
AustriaField Survey Time：2022-04-08 
VMGFX
Danger A Visit to ZhuoYi Group in Canada -- No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-04-07 
ZhuoYi Group
Danger A Visit to PG in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
PG
Danger A Visit to Allied Top FX in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
Allied Top
Danger A Visit to TWFX in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
TWFX
Danger A Visit to IGS in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-06 
IGS
Danger A Visit to WARLOCK MARKET in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-06 
WARLOCK MARKET
Danger A Visit to TradeATF in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2022-04-06 
TradeATF
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-06 
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-06 
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
E-Cryptoption Fx Trade
Danger Bahamas
BahamasDestek 2022-04-13
Danger Bahamas
BahamasTD365 2022-04-13
Danger Bahamas
BahamasTradeVolt 2022-04-13
Danger Indonesia
IndonesiaTRFX Garuda Berjangka 2022-04-12
Danger Indonesia
IndonesiaPIB 2022-04-12
Danger Indonesia
IndonesiaDC 2022-04-11
Danger Indonesia
IndonesiaIndosukses Futures 2022-04-11
Danger Belgium
BelgiumPLANET FINANCIALS 2022-04-08
Danger Austria
AustriaVMGFX 2022-04-08
Danger Canada
CanadaZhuoYi Group 2022-04-07
Danger Canada
CanadaPG 2022-04-07
Danger Canada
CanadaAllied Top 2022-04-07
Danger Canada
CanadaTWFX 2022-04-07
Danger Canada
CanadaIGS 2022-04-06
Danger Canada
CanadaWARLOCK MARKET 2022-04-06
Danger Belize
BelizeTradeATF 2022-04-06
Danger Belize
BelizeAMELOK 2022-04-06
Danger Belize
BelizeFancy Group Ltd 2022-04-06
Danger Belize
BelizeFortune Exchange Options 2022-04-05
Danger Belize
BelizeE-Cryptoption Fx Trade 2022-04-05
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)
