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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：14-04-2022
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：14-04-2022
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
Survey Date：13-04-2022
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：13-04-2022
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：13-04-2022
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
Survey Date：13-04-2022
TradeVolt
Good A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：12-04-2022
Universal Futures
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion：Indonesia
Survey Date：11-04-2022
DC
Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Survey Date：11-04-2022
MagnetFX
Danger A Visit to Indosukses Future in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
Survey Date：11-04-2022
Indosukses Futures
Danger A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Field SurveyRegion：Belgium
Survey Date：08-04-2022
PLANET FINANCIALS
Danger A Visit to VMGFX in Austria -- Finding No Office
Field SurveyRegion：Austria
Survey Date：08-04-2022
VMGFX
Danger A Visit to ZhuoYi Group in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：07-04-2022
ZhuoYi Group
Danger A Visit to PG in Canada -- Finding No Office
Field SurveyRegion：Canada
Survey Date：07-04-2022
PG
Danger A Visit to Allied Top FX in Canada -- Finding No Office
Field SurveyRegion：Canada
Survey Date：07-04-2022
Allied Top
Danger A Visit to TWFX in Canada -- Finding No Office
Field SurveyRegion：Canada
Survey Date：07-04-2022
TWFX
Danger A Visit to IGS in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：06-04-2022
IGS
Danger A Visit to WARLOCK MARKET in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：06-04-2022
WARLOCK MARKET
Danger A Visit to TradeATF in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：06-04-2022
TradeATF
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion：Belize
Survey Date：06-04-2022
AMELOK
A Visit to IX Securities in the Bahamas -- No Office Found
Danger Bahamas
IX Securities
2022-04-14
A Visit to Street Trader in Bahamas -- Finding No Office
Danger Bahamas
ST Global Markets
2022-04-14
A Visit to Destek Global in the Bahamas -- No Office Found
Danger Bahamas
Destek Global
2022-04-13
A Visit to Destek in Bahamas -- Finding No Office
Danger Bahamas
Destek
2022-04-13
A Visit to TD365 in Bahamas -- Finding No Office
Danger Bahamas
TD365
2022-04-13
A Visit to TradeVolt in Bahamas -- Finding No Office
Danger Bahamas
TradeVolt
2022-04-13
A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Good Indonesia
Universal Futures
2022-04-12
A Visit to DC in Indonesia -- No Office Found
Danger Indonesia
DC
2022-04-11
A Visit to Magnet in Indonesia -- Office Confirmed Existed
Good Indonesia
MagnetFX
2022-04-11
A Visit to Indosukses Future in Indonesia -- Finding No Office
Danger Indonesia
Indosukses Futures
2022-04-11
A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Danger Belgium
PLANET FINANCIALS
2022-04-08
A Visit to VMGFX in Austria -- Finding No Office
Danger Austria
VMGFX
2022-04-08
A Visit to ZhuoYi Group in Canada -- No Office Found
Danger Canada
ZhuoYi Group
2022-04-07
A Visit to PG in Canada -- Finding No Office
Danger Canada
PG
2022-04-07
A Visit to Allied Top FX in Canada -- Finding No Office
Danger Canada
Allied Top
2022-04-07
A Visit to TWFX in Canada -- Finding No Office
Danger Canada
TWFX
2022-04-07
A Visit to IGS in Canada -- No Office Found
Danger Canada
IGS
2022-04-06
A Visit to WARLOCK MARKET in Canada -- No Office Found
Danger Canada
WARLOCK MARKET
2022-04-06
A Visit to TradeATF in Belize -- No Office Found
Danger Belize
TradeATF
2022-04-06
A Visit to AMELOK in Belize -- Finding No Office
Danger Belize
AMELOK
2022-04-06

Field-Surveyed Broker

Regulated

Vantage Capital Markets

6.89
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated

Sigma

5.72
Score
5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Not Regulated

OGS

2.07
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

ORIENT FINANCE

5.97
Score
5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business

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