The present compilation of forex leads is sourced from various countries and forex platforms. Among these, the standout leader is the 10brokers platform, with Belize emerging as the top country (making this leak particularly advantageous for those engaged in operations with African countries). Verification of most phone numbers was conducted via the SMSC.RU call center at the time of publication. Unlike phones, emails have not been verified extensively due to their perceived lower utility in comparison. The file comprises 88,000 lines.
This leak serves as compelling evidence in support of our researchers’ findings from approximately two months ago.
Enjoy the insights!
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Sample
Fields: date name,email,phone, company, country, ftd
2023-10-01T18:30:31.234Z Lon Welch bell67@hotmail.com 50100322275603 Alphacapital BZ 840
2023-11-23T21:37:49.484Z Noe Daugherty noe79@gmail.com 50100246200081 Cmcmarkets BZ 820
2023-11-07T23:51:14.956Z Brian Crooks-Hermiston brian.crooks-hermiston22@gmail.com 50100180090292 Xtb.com BZ 820
2023-09-01T07:03:35.140Z Jamey Connelly daisha.connelly59@tutanota.com 50100061773273 Fpmarkets BZ 690
2023-11-23T21:29:15.808Z Emilie Haley angel.marquardt48@gmail.com 50100429351504 Cmcmarkets BZ 850
2023-11-22T08:44:24.551Z Jettie Considine jettie63@gmail.com 2581460007600 Plus500 MZ 550
2023-11-08T02:13:20.667Z Shaniya Brown shaniya.brown@gmail.com 50100249072556 Ufx BZ 520
2023-10-09T23:01:12.811Z Elisa Thiel elisa.waelchi@gmail.com 50100203019060 Etrades800 BZ 880
2023-11-13T19:53:39.346Z Giovani Price jasmin11@hotmail.com 50100221821367 Cmcmarkets BZ 800
2023-10-31T09:14:22.019Z Ismael Lemke ismael62@gmail.com 50100002905370 Icmarkets BZ 930
2023-11-15T10:22:06.116Z Louvenia Cartwright yazmin40@gmail.com 50100214790224 Trading-Dashboard BZ 660
2023-09-23T17:35:44.130Z Hermann Kuhic hermann.kuhic@gmail.com 50100244227892 MX FTD_FX BZ 650
2023-11-06T04:37:01.993Z Zackery Gerlach zackery_gerlach@gmail.com 50100135028130 10 Brokers BZ 960
2023-09-26T17:29:35.927Z Isaac Dicki isaac.dicki50@gmail.com 50100421984178 Trading-Dashboard BZ 850
2023-09-11T23:29:22.322Z Torrey Flatley regan.collier@yahoo.com 50100129202234 capital.com BZ 670
2023-09-21T18:46:50.260Z Maribel Effertz chris15@hotmail.com 50100010280872 Cmcmarkets BZ 840
2023-09-14T21:56:21.970Z Hardy Schoen shannon.schoen@tutanota.com 50100445461750 Dlacapitals BZ 820
2023-10-09T20:12:07.452Z Carson Dicki carson80@gmail.com 50100442728039 Fxcc BZ 910
2023-09-11T08:32:25.359Z Gabriela Oquendo Araña concepcion.oquendoarana26@gmail.com 59109461781501 Icmarkets BO 700
2023-09-17T11:51:30.469Z Herman Marvin-Cartwright lexus.marvin-cartwright40@gmail.com 50100185025761 Ufx BZ 570
2023-11-03T17:08:13.533Z Magdalena Yundt magdalena.yundt@iceworp.com 50100034537140 Dlacapitals BZ 820
2023-11-17T02:13:44.534Z Verda Jacobs-Bartoletti verda.welch47@tutanota.com 50100483516180 10 Brokers BZ 960
2023-10-23T13:07:47.344Z Ashlynn Gottlieb candido.gottlieb@gmail.com 50100244886699 Traderia BZ 600
2023-09-14T22:50:58.068Z Guillermo Soria Carrera ramiro36@gmail.com 5451610397671 Cmcmarkets AR 870
2023-10-22T00:01:56.600Z Gaetano Konopelski nikki_miller@gmail.com 50100109655105 10 Brokers BZ 510
2023-11-15T10:38:40.055Z Jalon Murazik lydia81@yahoo.com 50100429150971 Bdswiss BZ 660
2023-10-31T16:27:08.312Z Fae Braun fae_braun87@gmail.com 50100281037533 Trading-Dashboard BZ 980
2023-11-12T15:55:49.505Z Σπύρος Αλαβάνος spyros_davis@gmail.com 30141000001172 Bdswiss GR 960
2023-11-21T19:41:57.232Z Rick Krajcik rick.krajcik63@mail.com 50100258906263 Ufx BZ 910
2023-09-06T17:42:28.560Z Deondre Kihn deondre_white15@gmail.com 50100367332344 Trading-Dashboard BZ 510
2023-11-29T18:32:45.853Z Ari Stokes ari_stokes@tutanota.com 50100145635259 Cmcmarkets BZ 750
2023-11-18T06:40:43.867Z Maia Toy-Lebsack maia.muller21@gmail.com 50100303625334 MX FTD_FX BZ 840
2023-11-28T21:45:28.657Z Imogene Metz florian22@gmail.com 50100319186352 Cmcmarkets BZ 790
2023-11-10T00:25:02.157Z Augusta Turcotte mina33@gmail.com 50100436374122 Exclusivemarkets BZ 520
2023-10-02T12:56:31.847Z Vilma Hettinger vilma.corkery@gmail.com 50100263875607 Tmgm BZ 880
2023-10-27T07:14:20.213Z Matheus Batista morgana.moreira@live.com 5511000023940 Alphacapital BR 970
2023-10-20T05:15:00.907Z Kaylee Kub kaylee32@gmail.com 50100224470891 Bdswiss BZ 840
2023-09-23T07:34:49.278Z Kennedi Batz kennedi.batz@gmail.com 2681930009954 Fxcc SZ 880
2023-10-10T09:08:41.429Z Christopher Andresen christopher.andresen30@aol.com 4551000019499 Fbs DK 540
2023-10-23T17:08:50.067Z Gerson Zboncak gerson.zboncak@gmail.com 50100291450939 Dlacapitals BZ 990
2023-11-20T21:24:51.904Z German Reichel german36@gmail.com 50100230180892 Exclusivemarkets BZ 680
2023-10-30T21:49:44.417Z Quinton O'Connell annetta_oconnell17@gmail.com 50100254149005 Dlacapitals BZ 830
2023-11-08T06:15:18.248Z Chelsie McDermott chelsie44@gmail.com 50100391691919 Trading-Dashboard BZ 520
2023-09-07T16:28:10.544Z Brenden Considine brenden_gerhold@gmail.com 50100195551810 MX FTD_FX BZ 890
2023-09-24T06:46:49.149Z Rebeca Cronin rose_nader37@yahoo.com 6411050045479 Bdswiss NZ 720
2023-10-16T04:08:40.778Z Breanna Moore dean_moore54@gmail.com 50100435691160 Etrades800 BZ 510
2023-09-19T18:25:03.819Z Dale Harris grant_harris47@gmail.com 50100309902839 Bdswiss BZ 510
2023-09-25T07:28:30.761Z Audie Rau audie.rau@aol.com 50100254227231 Xtb.com BZ 530
2023-10-11T03:12:14.425Z Virginie Satterfield jay27@gmail.com 50100215569738 Traderia BZ 780
2023-10-29T23:17:02.406Z Vance Wilderman vance_wilderman@gmail.com 50100310098352 Etrades800 BZ 890
2023-09-07T04:39:16.007Z Allene Effertz allene.effertz@gmail.com 50100396787632 Trading-Dashboard BZ 760
2023-10-04T11:08:51.919Z Rigoberto Cronin rigoberto.cronin@gmail.com 50100245137634 Etrades800 BZ 890
2023-11-25T15:58:23.965Z Hillard Boyle preston.boyle60@gmail.com 50100259866290 Icmarkets BZ 840
2023-10-01T12:32:06.069Z Chet Monahan chet33@gmail.com 50100365263474 Cmcmarkets BZ 810
2023-10-17T19:45:08.870Z Jazmyne Dooley lorine16@gmail.com 50100327957534 Ufx BZ 960
2023-10-05T00:18:42.196Z Abelin Bertrand abelin80@gmail.com 23591000008786 Ufx TD 550
2023-09-17T01:33:53.614Z Фёкла Hodkiewicz zosima30@mail.ru 741050027154 fxpro RU 720
2023-10-24T21:48:26.513Z Misael Beer bradley.beer28@gmail.com 50100045776488 Icmarkets BZ 580
2023-11-02T04:08:27.708Z Mónica Guillen Khalid sonia70@gmail.com 5211140027968 Ufx MX 640
2023-10-17T22:39:52.165Z Yvonne Welch jarred.ernser@gmail.com 50100016190870 Dlacapitals BZ 530
2023-09-28T21:05:40.948Z Emmanuel Bauch eugene74@gmail.com 50100301952300 Fxcc BZ 680
2023-09-05T04:26:58.803Z Caitlyn Rath caitlyn6@gmail.com 50100319497949 Icmarkets BZ 550
2023-09-30T08:43:54.381Z Henriette Macejkovic mariane.rau@hotmail.com 50100058707960 fxpro BZ 900
2023-09-04T16:55:06.342Z Kavon Gutmann kavon34@gmail.com 50100211700561 Trading-Dashboard BZ 950
Statistics
By company
10Brokers 3685
4xcapitals 3557
Alphacapital 3740
Bdswiss 3734
capital.com 3706
Cmcmarkets 3695
Dlacapitals 3569
Etrades800 3825
Exclusivemarkets 3699
Fbs 3751
Fpmarkets 3631
Fxcc 3724
fxpro 3687
GCC 3727
Global 3701
Icmarkets 3580
Ig.com 3618
MX 3599
Plus500 3596
Tmgm 3627
Traderia 3708
Trading-Dashboard 3609
Ufx 3670
Xtb.com 3684
By country
73134 BZ
1150 BO
764 AR
546 EG
480 RU
480 CH
462 ZA
359 NL
325 PL
313 MX
297 BE
274 CU
250 NZ
249 KZ
240 IN
236 JP
231 HU
213 FR
210 AT
209 MY
193 RO
191 CO
176 DK
175 GR
174 VE
167 TR
165 KR
161 ID
160 PE
160 ES
158 PH
156 PK
142 SG
124 CN
114 CL
112 TH
111 SS
110 AF
104 ST
104 ER
103 SE
103 FM
100 NO
98 GQ
95 WF
93 LK
92 BR
90 SK
85 GB
85 DE
80 MG
78 TZ
77 VN
77 GA
73 NE
73 MM
73 IS
69 NU
68 ET
58 TG
57 SN
56 PT
56 HT
53 ZM
53 NA
52 RW
49 TN
49 KM
47 TD
47 MZ
46 ML
44 IR
44 GU
42 OM
42 AO
41 BF
40 DZ
40 BG
39 SD
38 SO
37 SI
37 RS
37 GM
37 CF
36 AC
35 CV
35 CI
35 CD
34 UG
34 KN
33 SZ
33 MU
33 LV
33 GN
32 ZW
32 SL
32 SC
31 NG
31 MR
31 LY
31 IT
30 BJ
28 MW
28 FO
27 PG
27 KE
27 DJ
27 BW
27 AI
26 FK
26 CM
26 BI
25 VG
25 SV
25 GY
24 LS
23 SX
22 TO
22 MC
22 LR
22 GL
22 FI
22 BT
21 GT
21 BM
20 IO
20 IE
20 GI
20 AD
19 CY
18 WS
18 VU
18 AL
17 NC
17 HR
17 GW
17 GF
16 LC
16 KI
15 UZ
15 MT
15 AE
14 MK
14 JM
14 GH
14 AU
13 SA
13 PR
13 KW
13 BY
12 LI
12 FJ
12 BD
12 AW
11 PY
11 HK
11 BN
10 SR
10 SM
10 PW
10 JO
10 DO
10 CG
9 XK
9 UA
9 MV
9 MH
9 LU
9 IL
9 EE
9 BB
8 TV
8 TC
8 SY
8 MQ
8 ME
8 CZ
8 AM
7 TL
7 NR
7 LT
7 KY
7 GD
6 YE
6 VC
6 UY
6 MO
6 LB
6 AG
5 MP
5 KH
5 IQ
5 HN
5 GE
5 BS
5 BA
4 NI
4 NF
4 LA
4 EC
4 BH
4 AZ
3 TW
3 TM
3 MD
3 KG
3 CK
2 VI
2 QA
2 PS
2 MS
2 CR
1 TT
1 KP
1 DM
1 AS