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Great BAAZEX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：
United Arab Emirates
United Arab EmiratesSurvey Date：2026-08-13
BAAZEX
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2025-12-31
USK MARKETS GROUP LTD
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：
Thailand
ThailandSurvey Date：2025-10-31MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
ThailandSurvey Date：2025-10-31MONETA MARKETS
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2025-10-23
LTG
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion：United Arab Emirates
United Arab EmiratesSurvey Date：2025-10-22MONETA MARKETS
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-07-24
RLC
A Visit to TANRICH in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-24
TANRICH
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-15
Barings
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-07-11
SINORICH SECURITIES
A Visit to NBI in Cyprus - Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-09-20
NBI
Danger A Visit to GCB in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-20
GCB
Danger A Visit to MOUNT NICO in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-18
Mount Nico
Danger A Visit to EXCENTRAL in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-18
eXcentral
A Visit to CPT Markets in South Africa – Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-09-18
CPT Markets
Danger A Visit to Trading Pro in South Africa – No Office Found
Field SurveyRegion：South Africa
South AfricaSurvey Date：2024-09-14
Trading Pro
Danger A Visit to NFS in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-14
NFS
A Visit to W.G. (Wealth Guardian) in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-14
W.G.
Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-09-13
Exness
Great United Arab Emirates
United Arab Emirates BAAZEX
Perfect Malaysia
Malaysia USK MARKETS GROUP LTD
Perfect United Kingdom
United Kingdom MONETA MARKETS
Perfect Thailand
Thailand MONETA MARKETS
Perfect Thailand
Thailand MONETA MARKETS
Perfect Australia
Australia LTG
Perfect United Arab Emirates
United Arab Emirates MONETA MARKETS
Hong Kong RLC
Hong Kong TANRICH
Hong Kong Barings
Danger Hong Kong
Hong Kong SINORICH SECURITIES
Cyprus NBI
Danger Cyprus
Cyprus GCB
Danger Cyprus
Cyprus Mount Nico
Danger Cyprus
Cyprus eXcentral
South Africa CPT Markets
Danger South Africa
South Africa Trading Pro
Danger Cyprus
Cyprus NFS
Cyprus W.G.
Great Cyprus
Cyprus Exness
Field-Surveyed Broker
Regulated
BCR
7.35
Score 15-20 yearsRegulated in AustraliaMarket Making License (MM)MT5 Full LicenseGlobal BusinessHigh Potential Risk
Not Regulated
Hendry-fx
1.72
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Antrush Group Limited
1.69
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
Pandora Finance Co., Limited
1.60
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated
WRXST
1.60
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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