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Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-17 
Fortrade
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
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
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
FXPN
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15 
Century Financial
Good A Visit to Swissquote in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-15 
Swissquote
Good A Visit to FINAM in Russia - Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2024-01-15 
ФИНАМ
Good A Visit to SKANESTAS in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-15 
SKANESTAS
A Visit to AAA Trade in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-15 
AAA Trade
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-15 
amana
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-01-12 
Moa
A Visit to MEXEM in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-12 
MEXEM
Danger United Kingdom
United KingdomFortrade 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 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
Danger Belarus
BelarusInceptial 2024-01-16
Danger Belarus
BelarusFXPN 2024-01-16
United Arab EmiratesCentury Financial 2024-01-15
Good United Kingdom
United KingdomSwissquote 2024-01-15
Good Russia
RussiaФИНАМ 2024-01-15
Good Cyprus
CyprusSKANESTAS 2024-01-15
CyprusAAA Trade 2024-01-15
Cyprusamana 2024-01-15
Danger New Zealand
New ZealandMoa 2024-01-12
CyprusMEXEM 2024-01-12
Field survey broker
Regulated
SINOLINK FINANCIAL HOLDING
Score 7.21
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
ACU
Score 7.16
2-5 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
Regulated
uSMART Group
Score 6.63
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious Overrun
|Medium potential risk
|
Regulated
Unicorn Securities
Score 6.85
2-5 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Unverified
Nobelseed
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
