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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion：Mauritius
Survey Date：27-01-2026
AURUM MARKETS
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion：Malaysia
Survey Date：31-12-2025
USK MARKETS GROUP LTD
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion：United Kingdom
Survey Date：31-10-2025
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：Thailand
Survey Date：31-10-2025
MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
Survey Date：31-10-2025
MONETA MARKETS
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion：Australia
Survey Date：23-10-2025
LTG
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：22-10-2025
MONETA MARKETS
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion：Thailand
Survey Date：30-09-2025
FXCG
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion：Australia
Survey Date：17-09-2025
BCR
Great BAAZEX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：13-08-2026
BAAZEX
Great RIYADEX FINANCIALS United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：07-08-2026
Riyadex
Great DLSM Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
Survey Date：16-06-2026
DLSM
Great uexo United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：09-06-2026
uexo
Great XM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：09-06-2026
XM
Great TMGM Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
Survey Date：21-04-2026
TMGM
Great Traders’ Hub United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：15-04-2026
Traders’ Hub
Great Wisuno Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：30-03-2026
Wisuno
Great Innohedge Limited Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：10-03-2026
Innohedge Limited
Great ZFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：06-03-2026
ZFX
Great MACRO MARKETS Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
Survey Date：27-02-2026
MACRO
A Visit to Aurum Markets in Mauritius – Office Found
Perfect Mauritius
AURUM MARKETS
2026-01-27
A Visit to USK MARKETS in Malaysia – Office Found
Perfect Malaysia
USK MARKETS GROUP LTD
2025-12-31
A Visit to Moneta Markets in the UK – Office Found
Perfect United Kingdom
MONETA MARKETS
2025-10-31
A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Perfect Thailand
MONETA MARKETS
2025-10-31
A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Perfect Thailand
MONETA MARKETS
2025-10-31
A Visit to LTG GOLDROCK in Australia – Office Found
Perfect Australia
LTG
2025-10-23
A Visit to Moneta Markets in Dubai – Office Found
Perfect United Arab Emirates
MONETA MARKETS
2025-10-22
A Visit to FXCG in Thailand – Office Found
Perfect Thailand
FXCG
2025-09-30
A Visit to BCR in Australia – Office Found
Perfect Australia
BCR
2025-09-17
BAAZEX United Arab Emirates Verified: Operational Office Confirmed
Great United Arab Emirates
BAAZEX
2026-08-13
RIYADEX FINANCIALS United Arab Emirates Verified: Operational Office Confirmed
Great United Arab Emirates
Riyadex
2026-08-07
DLSM Australia Verified: Operational Office Confirmed
Great Australia
DLSM
2026-06-16
uexo United Arab Emirates Verified: Operational Office Confirmed
Great United Arab Emirates
uexo
2026-06-09
XM Cyprus Verified: Operational Office Confirmed
Great Cyprus
XM
2026-06-09
TMGM Australia Verified: Operational Office Confirmed
Great Australia
TMGM
2026-04-21
Traders’ Hub United Arab Emirates Verified: Operational Office Confirmed
Great United Arab Emirates
Traders’ Hub
2026-04-15
Wisuno Cyprus Verified: Operational Office Confirmed
Great Cyprus
Wisuno
2026-03-30
Innohedge Limited Malaysia Verified: Operational Office Confirmed
Great Malaysia
Innohedge Limited
2026-03-10
ZFX United Kingdom Verified: Operational Office Confirmed
Great United Kingdom
ZFX
2026-03-06
MACRO MARKETS Australia Verified: Operational Office Confirmed
Great Australia
MACRO
2026-02-27

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

GENEVA TRADING

2.15
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

EDF

1.93
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

SNB Capital ( DIFC ) Limited

2.01
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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