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A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-01-16
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-01-16
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-01-16
SHENG YUAN
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2024-01-15
Century Financial
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-01-15
AAA Trade
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-01-15
amana
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-01-12
MEXEM
A Visit to GOLD CITY in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-01-10
GOLD CITY
A Visit to QANTEX in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-01-10
QANTEX
A Visit to BRIGHT in Hong Kong - Office Found
Field SurveyRegion：Hong Kong
Survey Date：2024-01-09
BRIGHT
A Visit to FxView in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-01-09
FXVIEW
A Visit to Zemblancoin Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-01-08
Zemblanco
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion：Seychelles
Survey Date：2023-12-11
zenstox
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2023-12-05
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2023-12-05
MeritKapital
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2023-11-28
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2023-11-28
UFX Partners
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2023-11-22
FXPRIMUS
A Visit to Axiory in Belize - Office Found
Field SurveyRegion：Belize
Survey Date：2023-11-16
AXIORY
A Visit to Doto in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2023-11-13
Doto
A Visit to CHRISTFUND in Hong Kong - Office Found
Hong Kong
CHRISTFUND
2024-01-16
A Visit to GF in Hong Kong - Office Found
Hong Kong
GF
2024-01-16
A Visit to SHENG YUAN in Hong Kong - Office Found
Hong Kong
SHENG YUAN
2024-01-16
A Visit to Century Financial in UAE - Office Found
United Arab Emirates
Century Financial
2024-01-15
A Visit to AAA Trade in Cyprus - Office Found
Cyprus
AAA Trade
2024-01-15
A Visit to Amana Capital in Cyprus - Office Found
Cyprus
amana
2024-01-15
A Visit to MEXEM in Cyprus - Office Found
Cyprus
MEXEM
2024-01-12
A Visit to GOLD CITY in Hong Kong - Office Found
Hong Kong
GOLD CITY
2024-01-10
A Visit to QANTEX in Hong Kong - Office Found
Hong Kong
QANTEX
2024-01-10
A Visit to BRIGHT in Hong Kong - Office Found
Hong Kong
BRIGHT
2024-01-09
A Visit to FxView in Cyprus - Office Found
Cyprus
FXVIEW
2024-01-09
A Visit to Zemblancoin Cyprus - Office Found
Cyprus
Zemblanco
2024-01-08
A Visit to Zenstox in Seychelles - Office Found
Seychelles
zenstox
2023-12-11
A Visit to XGLOBAL in Cyprus - Office Found
Cyprus
XGLOBAL
2023-12-05
A Visit to MeritKapital in Cyprus - Office Found
Cyprus
MeritKapital
2023-12-05
A Visit to iFOREX in Cyprus - Office Found
Cyprus
iFOREX Europe
2023-11-28
A Visit to UFX in Cyprus - Office Found
Cyprus
UFX Partners
2023-11-28
A Visit to FXPRIMUS in Cyprus - Office Found
Cyprus
FXPRIMUS
2023-11-22
A Visit to Axiory in Belize - Office Found
Belize
AXIORY
2023-11-16
A Visit to Doto in Cyprus - Office Found
Cyprus
Doto
2023-11-13

Field-Surveyed Broker

Regulated

Traders’ Hub

6.72
Score
2-5 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal BusinessOffshore Regulation
Regulated

PanEn Kapital Berjangka

6.63
Score
1-2 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT5Regional Brokers
Unverified

Maxco Futures

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated

MAHADANA

7.39
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)White label MT4Regional Brokers
Not Regulated

Invetra

1.36
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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