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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to XPro Markets in South Africa - No Office Found
Field SurveyRegion：South Africa
Survey Date：2023-10-30
XPro Markets
Danger A Visit to Vestrado in South Africa - No Office Found
Field SurveyRegion：South Africa
Survey Date：2023-10-25
vestrado
A Visit to Trive in Malta - Office Found
Field SurveyRegion：Malta
Survey Date：2023-10-24
Trive
A Visit to XNT in Malta - Office Found
Field SurveyRegion：Malta
Survey Date：2023-10-24
XNT
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2023-10-23
FREEDOM 24
Danger A Visit to BelFX in Belize - No Office Found
Field SurveyRegion：Belize
Survey Date：2023-10-23
BelFX
Danger A Visit to Illuminati Markets in Canada - No Office Found
Field SurveyRegion：Canada
Survey Date：2023-10-23
Illuminati Markets limited
Good A Visit to Investec in South Africa - Office Found
Field SurveyRegion：South Africa
Survey Date：2023-10-23
Investec
Danger A Visit to Vida Markets in South Africa - No Office Found
Field SurveyRegion：South Africa
Survey Date：2023-10-23
Vida Markets
Danger A Visit to Titan Capital Markets in Canada - No Office Found
Field SurveyRegion：Canada
Survey Date：2023-10-18
Titan Capital Markets
A Visit to KerfordUK in UK - Office Found
Field SurveyRegion：United Kingdom
Survey Date：2023-10-18
KerfordUK
Danger A Visit to Livemarkets Limited in UK - No Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2023-10-17
Livemarkets
Great A Visit to X METAVERSE PRO in Malaysia – Luxury Office Found
Field SurveyRegion：Malaysia
Survey Date：2023-10-16
X METAVERSE PRO
Danger A Visit to Taurus in UK - No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2023-10-10
Taurus
Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2023-10-09
CFS
Danger A Visit to CFSM Trader in UK - No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2023-09-27
CFSM Trader
Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2023-09-27
HeliFX
A Visit to Kerford UK in UK - Office Found
Field SurveyRegion：United Kingdom
Survey Date：2023-09-26
Kerford UK
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-09-20
EASY SECURITIES
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-09-20
HUNGSING
A Visit to XPro Markets in South Africa - No Office Found
Danger South Africa
XPro Markets
2023-10-30
A Visit to Vestrado in South Africa - No Office Found
Danger South Africa
vestrado
2023-10-25
A Visit to Trive in Malta - Office Found
Malta
Trive
2023-10-24
A Visit to XNT in Malta - Office Found
Malta
XNT
2023-10-24
A Visit to Freedom 24 in Cyprus - Office Found
Good Cyprus
FREEDOM 24
2023-10-23
A Visit to BelFX in Belize - No Office Found
Danger Belize
BelFX
2023-10-23
A Visit to Illuminati Markets in Canada - No Office Found
Danger Canada
Illuminati Markets limited
2023-10-23
A Visit to Investec in South Africa - Office Found
Good South Africa
Investec
2023-10-23
A Visit to Vida Markets in South Africa - No Office Found
Danger South Africa
Vida Markets
2023-10-23
A Visit to Titan Capital Markets in Canada - No Office Found
Danger Canada
Titan Capital Markets
2023-10-18
A Visit to KerfordUK in UK - Office Found
United Kingdom
KerfordUK
2023-10-18
A Visit to Livemarkets Limited in UK - No Office Confirmed
Danger United Kingdom
Livemarkets
2023-10-17
A Visit to X METAVERSE PRO in Malaysia – Luxury Office Found
Great Malaysia
X METAVERSE PRO
2023-10-16
A Visit to Taurus in UK - No Office Found
Danger United Kingdom
Taurus
2023-10-10
A Visit to CFS in UK - No Office Found
Danger United Kingdom
CFS
2023-10-09
A Visit to CFSM Trader in UK - No Office Found
Danger United Kingdom
CFSM Trader
2023-09-27
A Visit to HeliFX in UK - No Office Found
Danger United Kingdom
HeliFX
2023-09-27
A Visit to Kerford UK in UK - Office Found
United Kingdom
Kerford UK
2023-09-26
A Visit to EASY SECURITIES in Hong Kong – No Office Found
Danger Hong Kong
EASY SECURITIES
2023-09-20
A Visit to HUNGSING in Hong Kong – Office Found
Hong Kong
HUNGSING
2023-09-20

Field-Surveyed Broker

Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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