Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-06-02 
Fake SVSFX
Danger A Visit to the Foreign Exchange Global Reach in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-02 
Global Reach
Danger A Visit to LCM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-02 
LCM
Danger A Visit to LCG in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-02 
LCG
Danger A Visit to the Foreign Exchange Fake SVSFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-02 
Fake SVSFX
Danger A Visit to Dinosaur in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-01 
Dinosaur
Danger A Visit to AMFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-01 
AMFX
Danger A Visit to the Foreign Exchange Torch Markets in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-01 
Torch Markets
Danger A Visit to the Foreign Exchange PT CIB in Indonesia - Finding No Office
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-05-31 
PT CIB
Danger A Visit to Java in Jakarta Indonesia -- Existence of Office Cannot Be Confirmed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-31 
JAVA
Good A Visit to Inter Pan in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
INTER PAN
Danger A Visit to the Foreign Exchange IDS Kapital in Indonesia - Finding No Office
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
IDS Kapital
Good A Visit to HFX in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
HFX
Good A Visit to GIB in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
GIB
Good A Visit to the Foreign Exchange Esandar in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-28 
Esandar
Good A Visit to Sigma in Dubai UAE -- Office Confirmed Existed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2021-05-27 
Sigma
Good A Visit to the Foreign Exchange Maxco Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
Maxco Futures
Good A Visit to Mahadana in Jakarta Indonesia-- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
MAHADANA
Good A Visit to Kresna Futures in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-27 
Kresna Futures
Good A Visit to the Foreign Exchange Kontak Perkasa Futures in Indonesia - Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-05-26 
Kontakperkasa Futures
Danger United Kingdom
United KingdomFake SVSFX 2021-06-02
Danger United Kingdom
United KingdomGlobal Reach 2021-06-02
Danger United Kingdom
United KingdomLCM 2021-06-02
Danger United Kingdom
United KingdomLCG 2021-06-02
Danger United Kingdom
United KingdomFake SVSFX 2021-06-02
Danger United Kingdom
United KingdomDinosaur 2021-06-01
Danger United Kingdom
United KingdomAMFX 2021-06-01
Danger United Kingdom
United KingdomTorch Markets 2021-06-01
Danger Indonesia
IndonesiaPT CIB 2021-05-31
Danger Indonesia
IndonesiaJAVA 2021-05-31
Good Indonesia
IndonesiaINTER PAN 2021-05-28
Danger Indonesia
IndonesiaIDS Kapital 2021-05-28
Good Indonesia
IndonesiaHFX 2021-05-28
Good Indonesia
IndonesiaGIB 2021-05-28
Good Indonesia
IndonesiaEsandar 2021-05-28
Good United Arab Emirates
United Arab EmiratesSigma 2021-05-27
Good Indonesia
IndonesiaMaxco Futures 2021-05-27
Good Indonesia
IndonesiaMAHADANA 2021-05-27
Good Indonesia
IndonesiaKresna Futures 2021-05-27
Good Indonesia
IndonesiaKontakperkasa Futures 2021-05-26
Field survey broker
No Regulation
zamlewo
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BullTribe
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BCICapitals
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Tab Signal Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BullTribe
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
