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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
Great BAAZEX United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-13
BAAZEX
Great RIYADEX FINANCIALS United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-08-07
Riyadex
Great DLSM Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
Survey Date：2026-06-16
DLSM
Great SBCFX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Survey Date：2026-06-12
SBCFX
Great uexo United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-06-09
uexo
Great XM Cyprus Verified: Operational Office Confirmed
Field SurveyRegion：Cyprus
Survey Date：2026-06-09
XM
Great TMGM Australia Verified: Operational Office Confirmed
Field SurveyRegion：Australia
Survey Date：2026-04-21
TMGM
Great Traders’ Hub United Arab Emirates Verified: Operational Office Confirmed
Field SurveyRegion：United Arab Emirates
Survey Date：2026-04-15
Traders’ Hub
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
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
BAAZEX United Arab Emirates Verified: Operational Office Confirmed
Great United Arab Emirates
BAAZEX
2026-08-13
RIYADEX FINANCIALS United Arab Emirates Verified: Operational Office Confirmed
Great United Arab Emirates
Riyadex
2026-08-07
DLSM Australia Verified: Operational Office Confirmed
Great Australia
DLSM
2026-06-16
SBCFX Hong Kong Verified: Operational Office Confirmed
Great Hong Kong
SBCFX
2026-06-12
uexo United Arab Emirates Verified: Operational Office Confirmed
Great United Arab Emirates
uexo
2026-06-09
XM Cyprus Verified: Operational Office Confirmed
Great Cyprus
XM
2026-06-09
TMGM Australia Verified: Operational Office Confirmed
Great Australia
TMGM
2026-04-21
Traders’ Hub United Arab Emirates Verified: Operational Office Confirmed
Great United Arab Emirates
Traders’ Hub
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

Field-Surveyed Broker

Offshore Regulation

BAAZEX

4.70
Score
ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)MT5 Full LicenseGlobal BusinessMedium RiskOffshore Regulation
Regulated

Riyadex

5.58
Score
WikiLicense ECN AccountWithin 1 yearRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated

Cresen

1.83
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

MARKET SECURITIES

1.89
Score
5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Unverified

Tickmill

1.67
Score
2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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