Monex Europe United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
Monex Europe
Danger Behin Poya Brokerage Co Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Behin Poya Brokerage Co
Danger Eternity Futures Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Eternity Futures
Danger GIC Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
GIC
KING & SHAXSON United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
KING & SHAXSON
Danger AQR L - Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-17
AQR L - Trade
Danger Regis capital Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Regis capital
TPFx Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
TPFx
Tradition Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Tradition
INDOSUKSES FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
INDOSUKSES FUTURES
Danger Blue Sea Investment Indonesia Verified: No Physical Presence Found
Field SurveyRegion:
Indonesia
Survey Date:2026-04-17
Blue Sea Investment
MIFX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion:
Indonesia
Survey Date:2026-04-16
MIFX
Danger Trenex United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Trenex
Danger zipmex-fx.org United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
zipmex-fx.org
Danger APEX FINDEEP United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
APEX FINDEEP
Danger TRADE COMPASS United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
TRADE COMPASS
Danger Financial Trade Invest United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Financial Trade Invest
Danger Token alpha United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Token alpha
Fortrade United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Fortrade
Danger Biz Fx Trade United Kingdom Verified: No Physical Presence Found
Field SurveyRegion:
United Kingdom
Survey Date:2026-04-16
Biz Fx Trade
Monex Europe
Danger
Indonesia
Behin Poya Brokerage Co
Danger
Indonesia
Eternity Futures
Danger
Indonesia
GIC
KING & SHAXSON
Danger
United Kingdom
AQR L - Trade
Danger
Indonesia
Regis capital
TPFx
Tradition
INDOSUKSES FUTURES
Danger
Indonesia
Blue Sea Investment
MIFX
Danger
United Kingdom
Trenex
Danger
United Kingdom
zipmex-fx.org
Danger
United Kingdom
APEX FINDEEP
Danger
United Kingdom
TRADE COMPASS
Danger
United Kingdom
Financial Trade Invest
Danger
United Kingdom
Token alpha
Fortrade
Danger
United Kingdom
Biz Fx Trade
Field-Surveyed Broker
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
Riyadex
5.58
Score WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
MARKET SECURITIES
1.89
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Arqaam capital
1.84
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified
Tickmill
1.67
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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