Check whenever you want
Download App for complete information
Easy to check supervision
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-16 
Grand Finance Group
Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-05-13 
Century Capital FX
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
PPF Markets
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
FOCUS Markets
Danger A Visit to Finesse Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-11 
Finesse Markets
Danger A Visit to Ektronix in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-11 
Ektronix
Danger A Visit to Major Prime FX in Seychelles -- Finding No Office
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2022-05-11 
Major Prime FX
Danger A Visit to GREAT ORIENT in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-10 
GREAT ORIENT
Danger A Visit to Deriv in Malta -- No Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-05-10 
deriv
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
BLUESUISSE
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
tier1fx
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
AKFX
Danger A Visit to Domino Forex in Malta -- Finding No Office
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
Domino Forex
Danger A Visit to BlackStone Futures in South Africa -- No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2022-05-09 
BlackStone Futures
Good A Visit to Solitix Fx in South Africa -- Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-05-09 
Solitix Fx
Good A Visit to Ubuntu Invest in South Africa -- Office Confirmed Existed
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-05-09 
Ubuntu Invest
Good A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-09 
YDF
Good Hong Kong China
Hong Kong ChinaGrand Finance Group 2022-05-16
Danger Australia
AustraliaCentury Capital FX 2022-05-13
Good Australia
AustraliaPPF Markets 2022-05-12
Danger Australia
AustraliaPARKER AVENUE 2022-05-12
Danger Australia
AustraliaGOLD COPIOUS RAIN 2022-05-12
Danger Australia
AustraliaGalaxy Global Group 2022-05-12
Danger Australia
AustraliaFOCUS Markets 2022-05-12
Danger Australia
AustraliaFinesse Markets 2022-05-11
Danger Australia
AustraliaEktronix 2022-05-11
Danger Seychelles
SeychellesMajor Prime FX 2022-05-11
Danger Hong Kong China
Hong Kong ChinaGREAT ORIENT 2022-05-10
Danger Malta
Maltaderiv 2022-05-10
Good Malta
MaltaBLUESUISSE 2022-05-10
Good Malta
Maltatier1fx 2022-05-10
Good Malta
MaltaAKFX 2022-05-10
Danger Malta
MaltaDomino Forex 2022-05-10
Danger South Africa
South AfricaBlackStone Futures 2022-05-09
Good South Africa
South AfricaSolitix Fx 2022-05-09
Good South Africa
South AfricaUbuntu Invest 2022-05-09
Good Hong Kong China
Hong Kong ChinaYDF 2022-05-09
Field survey broker
Regulated
Amius
Score 4.17
5-10 years
|Regulated in United Kingdom
|Inst Market Making (MM)
|Suspicious biz area
|High potential risk
|
No Regulation
CAPITAL RAISERS TRADE
Score 1.05
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Foti Markets
Score 1.77
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Regulated
IG
Score 8.26
Over 20 years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Market Making License (MM)
|High potential risk
|
Regulated
CGS International
Score 7
5-10 years
|Regulated in Singapore
|Market Making License (MM)
|Medium potential risk
|
