Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to TDFX in Australia -- No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-04-25 
TDFX
Danger A Visit to Reach Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-25 
Reach Markets
Danger A Visit to InstaReM in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-25 
InstaReM
Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-25 
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-24 
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-24 
AE Capital
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2022-04-22 
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-22 
BP GLOBAL
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-21 
Alpari International
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
GTO Markets
Danger A Visit to GMTBTC in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
GMTBTC
Danger A Visit to saxo in Dubai – Office Moved Out
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2022-04-19 
Saxo
Danger A Visit to GemForex in Mauritius -- No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2022-04-19 
GEMFOREX
Danger A Visit to SOHO MARKETS in Mauritius -- No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2022-04-19 
SOHO MARKETS
Danger A Visit to Fivehills in Seychelles -- No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-04-15 
Fivehills
Danger A Visit to FTMarkets in Seychelles -- Finding No Office
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2022-04-15 
FTMarkets
Danger A Visit to Renhe in the Bahamas -- No Office Found
Field SurveyRegion： 
Bahamas
BahamasField Survey Time：2022-04-14 
Renhe
Danger A Visit to GeminiCap in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
GeminiCap
Danger A Visit to IX Securities in the Bahamas -- No Office Found
Field SurveyRegion： Bahamas
BahamasField Survey Time：2022-04-14 
IX Securities
Danger Australia
AustraliaTDFX 2022-04-25
Danger Australia
AustraliaReach Markets 2022-04-25
Danger Australia
AustraliaInstaReM 2022-04-25
Danger Australia
AustraliaHFG 2022-04-25
Danger Australia
AustraliaFake Fxtrading 2022-04-24
Danger Australia
AustraliaAE Capital 2022-04-24
Danger Belize
BelizeGPM 2022-04-22
Danger Belize
BelizeBP GLOBAL 2022-04-22
Danger Belize
BelizeAlpari International 2022-04-21
Danger Australia
AustraliaRainbow Legend Group 2022-04-20
Danger Australia
AustraliaGTO Markets 2022-04-20
Danger Australia
AustraliaGMTBTC 2022-04-20
Danger United Arab Emirates
United Arab EmiratesSaxo 2022-04-19
Danger Mauritius
MauritiusGEMFOREX 2022-04-19
Danger Mauritius
MauritiusSOHO MARKETS 2022-04-19
Danger Seychelles
SeychellesFivehills 2022-04-15
Danger Seychelles
SeychellesFTMarkets 2022-04-15
Danger Bahamas
BahamasRenhe 2022-04-14
Danger Bahamas
BahamasGeminiCap 2022-04-14
Danger Bahamas
BahamasIX Securities 2022-04-14
Field Survey Broker
Regulated
IFC Markets
1.46
Score2-5 yearsRegulated in MalaysiaStraight Through Processing(STP)White label MT4High potential risk
Offshore Regulated
Zara FX
3.47
Score2-5 yearsRegulated in ComorosRetail Forex LicenseMT5 Full LicenseRegional BrokersHigh potential riskOffshore Regulated
No Regulation
RCG Forex
1.54
Score5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Everforex
1.57
Score5-10 yearsSuspicious Regulatory LicenseHigh potential risk
Offshore Regulated
LDN Global Markets
2.90
Score2-5 yearsRegulated in ComorosRetail Forex LicenseWhite label MT5Global BusinessHigh potential riskOffshore Regulated
