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A Visit to TSB Securities in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-01-24 
TSB Securities
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2024-01-23 
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2024-01-22 
SMFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-22 
EVERFX
A Visit to Roctec in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-19 
Roctec
A Visit to GFQH in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-19 
GFQH
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-01-19 
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-18 
Valuable Capital
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-18 
Casco FX
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-17 
Excalibur
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-17 
HLJY
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-01-17 
CMC MARKETS
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
FCAutomatic
A Visit to Plus500 in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Plus500
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Crypto Zone 24
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-17 
HEAD & SHOULDERS FINANCIAL GROUP
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-16 
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-16 
GF
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-16 
SHENG YUAN
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2024-01-16 
LegacyFX
South AfricaTSB Securities 2024-01-24
Danger Belize
BelizeARVIS.FX 2024-01-23
Danger Belize
BelizeSMFX 2024-01-22
Danger Cyprus
CyprusEVERFX 2024-01-22
Hong Kong ChinaRoctec 2024-01-19
Hong Kong ChinaGFQH 2024-01-19
AustraliaThinkMarkets 2024-01-19
Hong Kong ChinaValuable Capital 2024-01-18
Danger United Kingdom
United KingdomCasco FX 2024-01-18
Hong Kong ChinaExcalibur 2024-01-17
Danger Hong Kong China
Hong Kong ChinaHLJY 2024-01-17
CanadaCMC MARKETS 2024-01-17
Danger United Kingdom
United KingdomFCAutomatic 2024-01-17
United KingdomPlus500 2024-01-17
Danger United Kingdom
United KingdomCrypto Zone 24 2024-01-17
Hong Kong ChinaHEAD & SHOULDERS FINANCIAL GROUP 2024-01-17
Hong Kong ChinaCHRISTFUND 2024-01-16
Hong Kong ChinaGF 2024-01-16
Hong Kong ChinaSHENG YUAN 2024-01-16
Danger Belarus
BelarusLegacyFX 2024-01-16
Field survey broker
Not Regulated
unityfx
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
GoldStrotrade
Score 1.22
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
premiumtrades247
Score 1.27
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
AlgoMirrors
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
WEALTH FX LIMITED
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
