Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to YAUSENG in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-30 
YAU SENG BULLION
A Visit to Prestige in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-30 
Prestige
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-30 
AUSFOREX
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-29 
Yuanta Futures
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-06-29 
BlackHorse
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-22 
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-22 
Best Leader
Danger A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-22 
FUJI HONG KONG
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-22 
Grand International Futures
Danger A Visit to Million in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-21 
Million
Danger A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-16 
xinhuaguoji
Danger A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-15 
CNIbullionlimited
Danger A Visit to MARKETS FOREX in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-10 
MARKETS FOREX
Danger A Visit to INFOCHOICE in Canada -- Finding No Office
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-06-09 
INFOCHOICE
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-06-09 
SCEID
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-08 
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-06-02 
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-02 
Fake Forex.com
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-05-31 
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-05-31 
EGM Forex
Hong Kong ChinaYAU SENG BULLION 2022-06-30
Hong Kong ChinaPrestige 2022-06-30
Danger Hong Kong China
Hong Kong ChinaAUSFOREX 2022-06-30
Danger Hong Kong China
Hong Kong ChinaYuanta Futures 2022-06-29
Danger United Kingdom
United KingdomBlackHorse 2022-06-29
Danger United Kingdom
United KingdomPUCHENG INTERNATIONAL 2022-06-22
Danger Hong Kong China
Hong Kong ChinaBest Leader 2022-06-22
Danger Hong Kong China
Hong Kong ChinaFUJI HONG KONG 2022-06-22
Hong Kong ChinaGrand International Futures 2022-06-22
Danger Hong Kong China
Hong Kong ChinaMillion 2022-06-21
Danger Hong Kong China
Hong Kong Chinaxinhuaguoji 2022-06-16
Danger Hong Kong China
Hong Kong ChinaCNIbullionlimited 2022-06-15
Danger United Kingdom
United KingdomMARKETS FOREX 2022-06-10
Danger Canada
CanadaINFOCHOICE 2022-06-09
Danger Canada
CanadaSCEID 2022-06-09
Danger United Kingdom
United KingdomRoicat 2022-06-08
Danger Canada
CanadaWest Capital 2022-06-02
Danger United Kingdom
United KingdomFake Forex.com 2022-06-02
Danger United Kingdom
United KingdomTCC 2022-05-31
Danger Canada
CanadaEGM Forex 2022-05-31
Field survey broker
No Regulation
Zara FX
Score 1.98
2-5 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|High potential risk
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|High potential risk
|
No Regulation
LDN Global Markets
Score 1.39
2-5 years
|Suspicious Regulatory License
|High potential risk
|
