Danger Ata Invest Turkey Verified: No Physical Presence Found
Field SurveyRegion:
Turkey
Survey Date:30-10-2025
Ata Invest
Danger Arc world global Ltd Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
Arc world global Ltd
Danger KUBERA MARKETS Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
KUBERA MARKETS
Danger GoldenBrokers Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
GOLDEN BROKERS
Danger TFL Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
TFL
Danger VPFX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
VPFX
Danger ICE FX Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
ICE FX
Danger Binary.com Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
Binary.com
Danger IFA Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
IFA
Danger BlockFiMarkets Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
BlockFiMarkets
Danger Power Trading Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
Power Trading
Danger Cprotrade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
Cprotrade
Danger Quadcode Trade Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:29-10-2025
Quadcode Trade
Danger Phyntex Markets Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:29-10-2025
Phyntex Markets
Danger AUGS Malaysia Verified: No Physical Presence Found
Field SurveyRegion:
Malaysia
Survey Date:28-10-2025
AUGS
Danger LERTHAI Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:28-10-2025
LERTHAI
Danger PO TAI BULLION HONG KONG LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:28-10-2025
PO TAI BULLION HONG KONG LIMITED
Danger CyroFx Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:28-10-2025
CyroFx
Danger TROYMARKET Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:28-10-2025
TROYMARKET
Danger Loyal Trust Group Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:28-10-2025
Loyal Trust Group
Danger
Turkey
Ata Invest
Danger
Malaysia
Arc world global Ltd
Danger
Malaysia
KUBERA MARKETS
Danger
Malaysia
GOLDEN BROKERS
Danger
Malaysia
TFL
Danger
Malaysia
VPFX
Danger
Malaysia
ICE FX
Danger
Malaysia
Binary.com
Danger
Malaysia
IFA
Danger
Hong Kong
BlockFiMarkets
Danger
Hong Kong
Power Trading
Danger
Hong Kong
Cprotrade
Danger
Hong Kong
Quadcode Trade
Danger
Malaysia
Phyntex Markets
Danger
Malaysia
AUGS
Danger
Hong Kong
LERTHAI
Danger
Hong Kong
PO TAI BULLION HONG KONG LIMITED
Danger
Hong Kong
CyroFx
Danger
Hong Kong
TROYMARKET
Danger
Hong Kong
Loyal Trust Group
Field-Surveyed Broker
Regulated
Vantage Capital Markets
6.89
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious Operational RegionHigh Potential Risk
Regulated
Sigma
5.72
Score 5-10 yearsRegulated in United Arab EmiratesDerivatives Trading License (MM)Suspicious Operational RegionMedium Risk
Offshore Regulation
BAAZEX
4.70
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated
GCC BROKERS
6.19
Score 5-10 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseGlobal BusinessOffshore Regulation
Regulated
ORIENT FINANCE
5.97
Score 5-10 yearsRegulated in United Arab EmiratesForex Trading License (EP)White label MT5Global Business
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