Danger A Visit to Globex360 in South Africa - No Office Found
Field SurveyRegion:
South Africa
Field Survey Time:2023-10-31
Globex360
Danger A Visit to XPro Markets in South Africa - No Office Found
Field SurveyRegion:
South Africa
Field Survey Time:2023-10-30
XPro Markets
Danger A Visit to Vestrado in South Africa - No Office Found
Field SurveyRegion:
South Africa
Field Survey Time:2023-10-25
vestrado
Danger A Visit to BelFX in Belize - No Office Found
Field SurveyRegion:
Belize
Field Survey Time:2023-10-23
BelFX
Danger A Visit to Illuminati Markets in Canada - No Office Found
Field SurveyRegion:
Canada
Field Survey Time:2023-10-23
Illuminati Markets limited
Danger A Visit to Vida Markets in South Africa - No Office Found
Field SurveyRegion:
South Africa
Field Survey Time:2023-10-23
Vida Markets
Danger A Visit to Titan Capital Markets in Canada - No Office Found
Field SurveyRegion:
Canada
Field Survey Time:2023-10-18
Titan Capital Markets
Danger A Visit to Livemarkets Limited in UK - No Office Confirmed
Field SurveyRegion:
United Kingdom
Field Survey Time:2023-10-17
Livemarkets
Danger A Visit to Taurus in UK - No Office Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2023-10-10
Taurus
Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2023-10-09
CFS
Danger A Visit to CFSM Trader in UK - No Office Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2023-09-27
CFSM Trader
Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2023-09-27
HeliFX
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-09-20
EASY SECURITIES
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-09-13
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-09-12
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-09-12
BV FOREX
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2023-08-24
AMCTrade
Danger A Visit to BMO Capital Markets in UK – No Office Found
Field SurveyRegion:
United Kingdom
Field Survey Time:2023-08-15
BMO Capital Markets
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-08-09
Metro
Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2023-08-02
Lead Securities
Danger
South Africa
Globex360
2023-10-31 Danger
South Africa
XPro Markets
2023-10-30 Danger
South Africa
vestrado
2023-10-25 Danger
Belize
BelFX
2023-10-23 Danger
Canada
Illuminati Markets limited
2023-10-23 Danger
South Africa
Vida Markets
2023-10-23 Danger
Canada
Titan Capital Markets
2023-10-18 Danger
United Kingdom
Livemarkets
2023-10-17 Danger
United Kingdom
Taurus
2023-10-10 Danger
United Kingdom
CFS
2023-10-09 Danger
United Kingdom
CFSM Trader
2023-09-27 Danger
United Kingdom
HeliFX
2023-09-27 Danger
Hong Kong
EASY SECURITIES
2023-09-20 Danger
Hong Kong
CGS
2023-09-13 Danger
Hong Kong
TRULY
2023-09-12 Danger
Hong Kong
BV FOREX
2023-09-12 Danger
United Kingdom
AMCTrade
2023-08-24 Danger
United Kingdom
BMO Capital Markets
2023-08-15 Danger
Hong Kong
Metro
2023-08-09 Danger
Hong Kong
Lead Securities
2023-08-02Field Survey Broker
Regulated
STMARKET
3.65
Score 5-10 yearsRegulated in CambodiaDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessHigh potential risk
No Regulation
TradeFxP
1.57
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
360 Forex Trade
1.44
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
China Galaxy
6.87
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
Regulated
LONGRUN FINANCIAL
5.60
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaHigh potential risk
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