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Perfect A Visit to USK MARKETS in Malaysia – Office Found
Field SurveyRegion：Malaysia
Field Survey Time：2025-12-31
USK MARKETS GROUP LTD
Perfect A Visit to Moneta Markets in the UK – Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (201AVENUE) in Thailand – Office Found
Field SurveyRegion：Thailand
Field Survey Time：2025-10-31
MONETA MARKETS
Perfect A Visit to Moneta Markets (Bhiraj Tower) in Thailand – Office Found
Field SurveyRegion：Thailand
Field Survey Time：2025-10-31
MONETA MARKETS
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion：Australia
Field Survey Time：2025-10-23
LTG
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion：United Arab Emirates
Field Survey Time：2025-10-22
MONETA MARKETS
Perfect A Visit to FXCG in Thailand – Office Found
Field SurveyRegion：Thailand
Field Survey Time：2025-09-30
FXCG
Perfect A Visit to BCR in Australia – Office Found
Field SurveyRegion：Australia
Field Survey Time：2025-09-17
BCR
Perfect A Visit to CapitalXtend in Cyprus – Office Found
Field SurveyRegion：Cyprus
Field Survey Time：2025-07-30
CapitalXtend
Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion：Canada
Field Survey Time：2025-01-17
Jack Filled
Great A Visit to KLIPS in Cyprus - Office Found
Field SurveyRegion：Cyprus
Field Survey Time：2024-10-14
Klips
Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion：Cyprus
Field Survey Time：2024-09-13
Exness
Great A Visit to FPG in Australia - Office Found
Field SurveyRegion：Australia
Field Survey Time：2024-04-26
Fortune Prime Global
Great A Visit to Ridder Trader in Japan - Office Found
Field SurveyRegion：Japan
Field Survey Time：2024-03-28
Ridder Trader
Great A Visit to AC Capital Market in Australia - Office Found
Field SurveyRegion：Australia
Field Survey Time：2024-02-27
ACCM
Great A Visit to TMGM in Australia - Office Found
Field SurveyRegion：Australia
Field Survey Time：2023-11-15
TMGM
Great A Visit to X METAVERSE PRO in Malaysia – Luxury Office Found
Field SurveyRegion：Malaysia
Field Survey Time：2023-10-16
X METAVERSE PRO
Great A Visit to Banxso in South Africa - Office Found
Field SurveyRegion：South Africa
Field Survey Time：2023-09-04
Banxso
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion：Indonesia
Field Survey Time：2022-04-12
maxco
Great A Visit to CAPITAL FUTURES in Taiwan -- Large Office Scale
Field SurveyRegion：Taiwan
Field Survey Time：2022-02-16
CAPITAL FUTURES
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
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
A Visit to FPG in Australia - Office Found
Great Australia
Fortune Prime Global
2024-04-26
A Visit to Ridder Trader in Japan - Office Found
Great Japan
Ridder Trader
2024-03-28
A Visit to AC Capital Market in Australia - Office Found
Great Australia
ACCM
2024-02-27
A Visit to TMGM in Australia - Office Found
Great Australia
TMGM
2023-11-15
A Visit to X METAVERSE PRO in Malaysia – Luxury Office Found
Great Malaysia
X METAVERSE PRO
2023-10-16
A Visit to Banxso in South Africa - Office Found
Great South Africa
Banxso
2023-09-04
A Visit to maxco in Indonesia -- Office Confirmed Existed
Great Indonesia
maxco
2022-04-12
A Visit to CAPITAL FUTURES in Taiwan -- Large Office Scale
Great Taiwan
CAPITAL FUTURES
2022-02-16

Field Survey Broker

No Regulation

BELLEVUE EQUITY

1.34
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

LHCM

1.66
Score
5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation

IFX

1.58
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

CMS

5.63
Score
ListedOver 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Inst Deriv Trading License (MM)High potential risk
No Regulation

FX Connect

1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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