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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to Forex Oclock in Malta -- Finding No Office
Field SurveyRegion：Malta
Survey Date：2022-03-25
ForexOclock
Danger A Visit to NSFX in Malta -- Finding No Office
Field SurveyRegion：Malta
Survey Date：2022-03-25
NSFX
Danger A Visit to XTrendSpeed in South Africa -- Finding No Office
Field SurveyRegion：South Africa
Survey Date：2022-03-15
XTrendSpeed
Danger A Visit to XTrend Speed in South Africa -- Finding No Office
Field SurveyRegion：South Africa
Survey Date：2022-03-15
XTrend Speed
Danger A Visit to Ukuchuma in South Africa -- Finding No Office
Field SurveyRegion：South Africa
Survey Date：2022-03-11
Ukuchuma
Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion：South Africa
Survey Date：2022-03-11
NexaMarkets
Danger A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion：South Africa
Survey Date：2022-03-11
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion：South Africa
Survey Date：2022-03-11
FBK MARKETS
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2022-03-07
JUSTPROFOREX
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2022-03-07
JF-D
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
Survey Date：2022-03-07
JFBBI
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2022-03-07
FX PREMIUM
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2022-03-07
CBFX
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2022-03-07
BCO
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
Survey Date：2022-02-22
Solid
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion：Cyprus
Survey Date：2022-02-18
Menasecurities
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2022-02-18
fx88
Danger A Visit to Altosmarket in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2022-02-17
Altosmarket
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2022-02-14
TeraFX
Danger A Visit to ESW Capital Markets in Macau China -- Finding No Office
Field SurveyRegion：Macao
Survey Date：2022-02-08
ESW Capital Markets
A Visit to Forex Oclock in Malta -- Finding No Office
Danger Malta
ForexOclock
2022-03-25
A Visit to NSFX in Malta -- Finding No Office
Danger Malta
NSFX
2022-03-25
A Visit to XTrendSpeed in South Africa -- Finding No Office
Danger South Africa
XTrendSpeed
2022-03-15
A Visit to XTrend Speed in South Africa -- Finding No Office
Danger South Africa
XTrend Speed
2022-03-15
A Visit to Ukuchuma in South Africa -- Finding No Office
Danger South Africa
Ukuchuma
2022-03-11
A Visit to NexaMarkets in South Africa -- No Office Found
Danger South Africa
NexaMarkets
2022-03-11
A Visit to FWT Markets in South Africa -- No Office Found
Danger South Africa
FWT Markets
2022-03-11
A Visit to FBK Markets in South Africa -- Finding No Office
Danger South Africa
FBK MARKETS
2022-03-11
A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Danger Cyprus
JUSTPROFOREX
2022-03-07
A Visit to JF-D in Cyprus -- Finding No Office
Danger Cyprus
JF-D
2022-03-07
A Visit to JFBBI in Cyprus -- No Office Found
Danger Cyprus
JFBBI
2022-03-07
A Visit to FX PREMIUM in Cyprus -- Finding No Office
Danger Cyprus
FX PREMIUM
2022-03-07
A Visit to CBFX in Cyprus -- Finding No Office
Danger Cyprus
CBFX
2022-03-07
A Visit to BCO in Cyprus -- Finding No Office
Danger Cyprus
BCO
2022-03-07
A Visit to Solid in Cyprus -- No Office Found
Danger Cyprus
Solid
2022-02-22
A Visit to Menasecurities in Cyprus -- No Office Found
Danger Cyprus
Menasecurities
2022-02-18
A Visit to FX88 in Cyprus -- Finding No Office
Danger Cyprus
fx88
2022-02-18
A Visit to Altosmarket in Cyprus -- Finding No Office
Danger Cyprus
Altosmarket
2022-02-17
A Visit to TeraFX in UK -- Finding No Office
Danger United Kingdom
TeraFX
2022-02-14
A Visit to ESW Capital Markets in Macau China -- Finding No Office
Danger Macao
ESW Capital Markets
2022-02-08

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 FINANCIALS

5.57
Score
ECN Account1-2 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Regulated

MARUSAN

7.74
Score
Listed15-20 yearsRegulated in JapanMarket Making License (MM)Self-developed
Regulated

EVOLUTION JAPAN SECURITIES

7.42
Score
15-20 yearsRegulated in JapanMarket Making License (MM)Suspicious Operational RegionMedium Risk
Regulated

PayPay Securities

7.41
Score
10-15 yearsRegulated in JapanMarket Making License (MM)Medium Risk

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