Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to REGENESIS MARKETS in South Africa - No Office Found
Field SurveyRegion： 
South Africa
Field Survey Time：2023-10-31 
REGENESIS MARKETS
Danger A Visit to Globex360 in South Africa - No Office Found
Field SurveyRegion： South Africa
Field Survey Time：2023-10-31 
Globex360
Danger A Visit to XPro Markets in South Africa - No Office Found
Field SurveyRegion： South Africa
Field Survey Time：2023-10-30 
XPro Markets
Danger A Visit to Vestrado in South Africa - No Office Found
Field SurveyRegion： South Africa
Field Survey Time：2023-10-25 
Vestrado
Danger A Visit to PU Prime in South Africa - No Office Found
Field SurveyRegion： South Africa
Field Survey Time：2023-10-25 
PU Prime
Danger A Visit to BelFX in Belize - No Office Found
Field SurveyRegion： 
Belize
Field Survey Time：2023-10-23 
BelFX
Danger A Visit to Illuminati Markets in Canada - No Office Found
Field SurveyRegion： 
Canada
Field Survey Time：2023-10-23 
Illuminati Markets
Danger A Visit to Livemarkets Limited in UK - No Office Confirmed
Field SurveyRegion： 
United Kingdom
Field Survey Time：2023-10-17 
Livemarkets
Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-10-10 
CFS
Danger A Visit to Taurus in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-10-10 
Taurus
Danger A Visit to CFS in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-10-09 
CFS
Danger A Visit to CFSM Trader in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-09-27 
CFSM Trader
Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-09-27 
HeliFX
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2023-09-20 
EASY SECURITIES
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-13 
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-12 
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-12 
BV FOREX
Danger A Visit to OANDA in UK – No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-08-29 
OANDA
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-08-24 
AMCTrade
Danger A Visit to BMO Capital Markets in UK – No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-08-15 
BMO Capital Markets
Danger South Africa
REGENESIS MARKETS 2023-10-31
Danger South Africa
Globex360 2023-10-31
Danger South Africa
XPro Markets 2023-10-30
Danger South Africa
Vestrado 2023-10-25
Danger South Africa
PU Prime 2023-10-25
Danger Belize
BelFX 2023-10-23
Danger Canada
Illuminati Markets 2023-10-23
Danger United Kingdom
Livemarkets 2023-10-17
Danger United Kingdom
CFS 2023-10-10
Danger United Kingdom
Taurus 2023-10-10
Danger United Kingdom
CFS 2023-10-09
Danger United Kingdom
CFSM Trader 2023-09-27
Danger United Kingdom
HeliFX 2023-09-27
Danger Hong Kong
EASY SECURITIES 2023-09-20
Danger Hong Kong
CGS 2023-09-13
Danger Hong Kong
TRULY 2023-09-12
Danger Hong Kong
BV FOREX 2023-09-12
Danger United Kingdom
OANDA 2023-08-29
Danger United Kingdom
AMCTrade 2023-08-24
Danger United Kingdom
BMO Capital Markets 2023-08-15
Field survey broker
Regulated
TMGM
Score 8.83
10-15 years
|Regulated in Vanuatu
|Retail Forex License
|MT4/5 Full License
|Global Business
|
Regulated
iFOREX
Score 5.78
10-15 years
|Regulated in Cyprus
|Market Making(MM)
|High potential risk
|
Regulated
UFX
Score 5.23
10-15 years
|Regulated in Cyprus
|Appointed Representative(AR)
|MT4/5 Full License
|Regional Brokers
|
No Regulation
X METAVERSE PRO
Score 1.09
Within 1 year
|Regulated in United States
|Suspicious Regulatory License
|Suspicious biz area
|Common Financial Service License
|Suspicious Overrun
|High potential risk
|
Regulated
JonesTrading
Score 5.04
2-5 years
|Regulated in Canada
|Market Making(MM)
|Suspicious biz area
|High potential risk
|
