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Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2022-04-19
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2022-04-19
SOHO MARKETS
Good A Visit to FXM TRADERS in Mauritius -- Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2022-04-19
FXM TRADERS
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion：
Seychelles
SeychellesSurvey Date：2022-04-18
VALUTRADES
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-18
TICKMILL
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-15
Fivehills
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-15
equiti
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion：Seychelles
SeychellesSurvey Date：2022-04-15
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion：
Bahamas
BahamasSurvey Date：2022-04-14
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-14
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-14
IX Securities
Danger A Visit to Street Trader in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-14
ST Global Markets
Danger A Visit to Destek Global in the Bahamas -- No Office Found
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-13
Destek Global
Danger A Visit to Destek in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-13
Destek
Danger A Visit to TD365 in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-13
TD365
Danger A Visit to TradeVolt in Bahamas -- Finding No Office
Field SurveyRegion：Bahamas
BahamasSurvey Date：2022-04-13
TradeVolt
Good A Visit to Universal Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2022-04-12
Universal Futures
Danger A Visit to PIB in Indonesia -- Finding No Office
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2022-04-12
PIB
Danger A Visit to DC in Indonesia -- No Office Found
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2022-04-11
DC
Good A Visit to MRG in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2022-04-11
MRG MEGA BERJANGKA
Danger Mauritius
Mauritius GEMFOREX
Danger Mauritius
Mauritius SOHO MARKETS
Good Mauritius
Mauritius FXM TRADERS
Good Seychelles
Seychelles VALUTRADES
Good Seychelles
Seychelles TICKMILL
Danger Seychelles
Seychelles Fivehills
Good Seychelles
Seychelles equiti
Danger Seychelles
Seychelles FTMarkets
Danger Bahamas
Bahamas Renhe
Danger Bahamas
Bahamas GeminiCap
Danger Bahamas
Bahamas IX Securities
Danger Bahamas
Bahamas ST Global Markets
Danger Bahamas
Bahamas Destek Global
Danger Bahamas
Bahamas Destek
Danger Bahamas
Bahamas TD365
Danger Bahamas
Bahamas TradeVolt
Good Indonesia
Indonesia Universal Futures
Danger Indonesia
Indonesia PIB
Danger Indonesia
Indonesia DC
Good Indonesia
Indonesia MRG MEGA BERJANGKA
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Regulated
Traders’ Hub
6.73
Score 2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedOffshore Regulation
Not Regulated
EarnTM Capital
1.46
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Capital Forex Trade
1.45
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Gain Trade
1.44
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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