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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Perfect A Visit to Aurum Markets in Mauritius – Office Found
Field SurveyRegion：Mauritius
Survey Date：2026-01-27
AURUM MARKETS
Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion：Malaysia
Survey Date：2025-12-31
USK MARKETS GROUP LTD
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion：United Kingdom
Survey Date：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：Thailand
Survey Date：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
Survey Date：2025-10-31
MONETA MARKETS
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion：Australia
Survey Date：2025-10-23
LTG
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2025-10-22
MONETA MARKETS
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion：Thailand
Survey Date：2025-09-30
FXCG
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion：Australia
Survey Date：2025-09-17
BCR
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion：Cyprus
Survey Date：2025-07-30
CapitalXtend
Great dbinvesting Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：2026-04-15
dbinvesting
Great dbinvesting Egypt Verified: Operational Office Confirmed
Field SurveyRegion：Egypt
Survey Date：2026-04-15
dbinvesting
Great Wisuno Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：2026-03-30
Wisuno
Great Innohedge Limited Malaysia Verified: Operational Office Confirmed
Field SurveyRegion：Malaysia
Survey Date：2026-03-10
Innohedge Limited
Great ZFX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
Survey Date：2026-03-06
ZFX
Great MACRO MARKETS Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
Survey Date：2026-02-27
MACRO
Great AceMarkets New Zealand Verified: Operational Office Confirmed
Field SurveyRegion：New Zealand
Survey Date：2026-02-25
Ace Markets
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion：Canada
Survey Date：2025-01-17
Jack Filled
Great A Visit to KLIPS in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-10-14
Klips
Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion：Cyprus
Survey Date：2024-09-13
Exness
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
A Visit to CapitalXtend in Cyprus – Office Found
Perfect Cyprus
CapitalXtend
2025-07-30
dbinvesting Cyprus Verified: Operational Office Confirmed
Great Cyprus
dbinvesting
2026-04-15
dbinvesting Egypt Verified: Operational Office Confirmed
Great Egypt
dbinvesting
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
AceMarkets New Zealand Verified: Operational Office Confirmed
Great New Zealand
Ace Markets
2026-02-25
A Visit to Jack Filled in Canada – Office Found
Great Canada
Jack Filled
2025-01-17
A Visit to KLIPS in Cyprus - Office Found
Great Cyprus
Klips
2024-10-14
A Visit to EXNESS in Cyprus - Office Found
Great Cyprus
Exness
2024-09-13

Field-Surveyed Broker

Offshore Regulation

dbinvesting

2.15
Score
5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseRegional BrokersHigh Potential RiskOffshore Regulation
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionRegulated in IndonesiaHigh Potential Risk
Unverified

ARTAMAS FUTURES

1.58
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Universal Futures

1.47
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

Financia Trader

1.51
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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