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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger Ata Invest Turkey Verified: No Physical Presence Found
Field SurveyRegion：Turkey
Field Survey Time：2025-10-30
Ata Invest
Danger Arc world global Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-29
Arc world global Ltd
Danger KUBERA MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-29
KUBERA MARKETS
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-29
GOLDEN BROKERS
Danger TFL Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-29
TFL
Danger VPFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-29
VPFX
Danger ICE FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-29
ICE FX
Danger Binary.com Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-29
Binary.com
Danger IFA Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-29
IFA
Danger BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
BlockFiMarkets
Danger Power Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
Power Trading
Danger Cprotrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
Cprotrade
Danger Quadcode Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-29
Quadcode Trade
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-29
Phyntex Markets
Danger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-10-28
AUGS
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
LERTHAI
Danger PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
PO TAI BULLION HONG KONG LIMITED
Danger CyroFx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
CyroFx
Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion：Hong Kong
Field Survey Time：2025-10-28
Loyal Trust Group
Ata Invest Turkey Verified: No Physical Presence Found
Danger Turkey
Ata Invest
2025-10-30
Arc world global Ltd Malaysia Verified: No Physical Presence Found
Danger Malaysia
Arc world global Ltd
2025-10-29
KUBERA MARKETS Malaysia Verified: No Physical Presence Found
Danger Malaysia
KUBERA MARKETS
2025-10-29
GoldenBrokers Malaysia Verified: No Physical Presence Found
Danger Malaysia
GOLDEN BROKERS
2025-10-29
TFL Malaysia Verified: No Physical Presence Found
Danger Malaysia
TFL
2025-10-29
VPFX Malaysia Verified: No Physical Presence Found
Danger Malaysia
VPFX
2025-10-29
ICE FX Malaysia Verified: No Physical Presence Found
Danger Malaysia
ICE FX
2025-10-29
Binary.com Malaysia Verified: No Physical Presence Found
Danger Malaysia
Binary.com
2025-10-29
IFA Malaysia Verified: No Physical Presence Found
Danger Malaysia
IFA
2025-10-29
BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
BlockFiMarkets
2025-10-29
Power Trading Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Power Trading
2025-10-29
Cprotrade Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Cprotrade
2025-10-29
Quadcode Trade Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Quadcode Trade
2025-10-29
Phyntex Markets Malaysia Verified: No Physical Presence Found
Danger Malaysia
Phyntex Markets
2025-10-29
AUGS Malaysia Verified: No Physical Presence Found
Danger Malaysia
AUGS
2025-10-28
LERTHAI Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
LERTHAI
2025-10-28
PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
PO TAI BULLION HONG KONG LIMITED
2025-10-28
CyroFx Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
CyroFx
2025-10-28
TROYMARKET Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
TROYMARKET
2025-10-28
Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Danger Hong Kong
Loyal Trust Group
2025-10-28

Field Survey Broker

No Regulation

SILVER FX

1.11
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Domestic Regulation

Kyte

6.66
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
Regulated

TDR

6.17
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaMedium potential risk
No Regulation

Global Gold Elite

1.25
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

eainvest Copytrading

1.12
Score
Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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