Danger A Visit to Vstar in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2024-11-26
VSTAR
Danger A Visit to FXLIFT in Cyprus – No Office Found
Field SurveyRegion:
Cyprus
Survey Date:2024-11-26
FXlift
Danger A Visit to Profitto in Malaysia – No Office Found
Field SurveyRegion:
Malaysia
Survey Date:2024-11-25
Profitto
Danger A Visit to Antos Pinnacles in Malaysia – No Office Found
Field SurveyRegion:
Malaysia
Survey Date:2024-11-25
Antos Pinnacles
Danger A Visit to PGM in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2024-11-22
PGMarkets
Danger A Visit to ELITECM INTERNATIONAL in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2024-11-21
ELITECM INTERNATIONAL
Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-11-20
ADM
Danger A Visit to AYERS ALLIANCE in Cyprus – No Office Found
Field SurveyRegion:
Cyprus
Survey Date:2024-11-19
AYERS Alliance
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion:
South Africa
Survey Date:2024-11-19
ACCUMARKETS
Danger A Visit to BOOM in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-11-18
BOOM
Danger A Visit to Intrepid Capital in South Africa – No Office Found
Field SurveyRegion:
South Africa
Survey Date:2024-11-14
INTREPID CAPITAL
Danger A Visit to BT Markets in South Africa – No Office Found
Field SurveyRegion:
South Africa
Survey Date:2024-11-12
BT Markets
Danger A Visit to ToplTrade in South Africa – No Office Found
Field SurveyRegion:
South Africa
Survey Date:2024-11-12
Topltrade
Danger A Visit to Beraring in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-11-11
Beraring
Danger A Visit to I-Access (MK) in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-11-08
I-Access
Danger A Visit to Raffles Market in Canada – No Office Found
Field SurveyRegion:
Canada
Survey Date:2024-11-08
Raffles Market
Danger A Visit to Mancu in US - No Office Found
Field SurveyRegion:
United States
Survey Date:2024-11-08
ManCu
Danger A Visit to Greater Bay Group in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-11-08
Greater Bay Group
Danger A Visit to Penzo in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-11-07
Penzo
Danger A Visit to CASH in Canada – No Office Found
Field SurveyRegion:
Canada
Survey Date:2024-11-07
CASH
Danger
Australia
VSTAR
Danger
Cyprus
FXlift
Danger
Malaysia
Profitto
Danger
Malaysia
Antos Pinnacles
Danger
Australia
PGMarkets
Danger
Australia
ELITECM INTERNATIONAL
Danger
Hong Kong
ADM
Danger
Cyprus
AYERS Alliance
Danger
South Africa
ACCUMARKETS
Danger
Hong Kong
BOOM
Danger
South Africa
INTREPID CAPITAL
Danger
South Africa
BT Markets
Danger
South Africa
Topltrade
Danger
Hong Kong
Beraring
Danger
Hong Kong
I-Access
Danger
Canada
Raffles Market
Danger
United States
ManCu
Danger
Hong Kong
Greater Bay Group
Danger
Hong Kong
Penzo
Danger
Canada
CASH
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.72
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Regulated
PanEn Kapital Berjangka
5.20
Score 1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional BrokersHigh Potential Risk
Unverified
Maxco Futures
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
PJB
1.58
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionDerivatives Trading License (EP)High Potential Risk
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