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Great A Visit to Santander in UK -- Office Found
Field SurveyRegion： 
United Kingdom
Field Survey Time：2023-12-06 
Santander
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-12-06 
V5 Forex Global
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
Field Survey Time：2023-12-05 
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2023-12-05 
MeritKapital
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2023-12-05 
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion： 
Belize
Field Survey Time：2023-11-28 
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2023-11-28 
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion： Belize
Field Survey Time：2023-11-28 
FX Choice
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2023-11-28 
iFOREX
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2023-11-28 
UFX
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2023-11-22 
Toptrader
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2023-11-22 
IGM Forex
Danger A Visit to UKI in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-11-17 
UKI
A Visit to Axiory in Belize - Office Found
Field SurveyRegion： Belize
Field Survey Time：2023-11-16 
Axiory
Danger A Visit to Keystone International Markets in US - No Office Found
Field SurveyRegion： 
United States
Field Survey Time：2023-11-16 
Keystone International Markets
Danger A Visit to JonesTrading in US - No Office Found
Field SurveyRegion： United States
Field Survey Time：2023-11-16 
JonesTrading
Good A Visit to Freedom Finance Europe in Cyprus - Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2023-11-16 
Freedom Finance Europe
Danger A Visit to Breitling Prime in US - No Office Found
Field SurveyRegion： United States
Field Survey Time：2023-11-16 
Breitling Prime
Danger A Visit to EXT in Cyprus - No Office Found
Field SurveyRegion： Cyprus
Field Survey Time：2023-11-16 
EXT
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion： 
Australia
Field Survey Time：2023-11-15 
TMGM
Great United Kingdom
Santander 2023-12-06
Danger United Kingdom
V5 Forex Global 2023-12-06
XGLOBAL 2023-12-05
MeritKapital 2023-12-05
Danger Cyprus
Alvexo 2023-12-05
Danger Belize
INVESTOUS 2023-11-28
Danger Cyprus
TriumphFX 2023-11-28
Danger Belize
FX Choice 2023-11-28
iFOREX 2023-11-28
UFX 2023-11-28
Danger Cyprus
Toptrader 2023-11-22
Danger Cyprus
IGM Forex 2023-11-22
Danger United Kingdom
UKI 2023-11-17
Axiory 2023-11-16
Danger United States
Keystone International Markets 2023-11-16
Danger United States
JonesTrading 2023-11-16
Good Cyprus
Freedom Finance Europe 2023-11-16
Danger United States
Breitling Prime 2023-11-16
Danger Cyprus
EXT 2023-11-16
Great Australia
TMGM 2023-11-15
Field survey broker
Regulated
TMGM
Score 7.76
10-15 years
|Regulated in Vanuatu
|Retail Forex License
|MT4/5 Full License
|Global Business
|High potential risk
|Offshore Regulatory
|
Regulated
UFX
Score 5.37
10-15 years
|Regulated in Cyprus
|Appointed Representative(AR)
|MT4/5 Full License
|Regional Brokers
|
Regulated
iFOREX
Score 5.80
10-15 years
|Regulated in Cyprus
|Market Making(MM)
|High potential risk
|
Domestic Regulation
X METAVERSE PRO
Score 6.58
Within 1 year
|Regulated in United States
|Crypto-Licence
|Suspicious biz area
|Common Financial Service License
|Suspicious Overrun
|Medium potential risk
|
Regulated
JonesTrading
Score 5.04
5-10 years
|Regulated in Canada
|Market Making(MM)
|Suspicious biz area
|High potential risk
|
