Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-10-09 
FOREX.com
A Visit to Guardian Stockbrokers Limited in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-10-09 
Guardian Stockbrokers
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-09-20 
FAIR MARKETS
Danger A Visit to P P Market in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-07 
P P Market
Danger A Visit to Bullet Global in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-02 
Bullet Global
Danger A Visit to FXPB in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-02 
FXPB
Danger A Visit to KKR in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-26 
KKR
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-24 
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-24 
FUJI HONG KONG
Danger A Visit to VIEXS in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-23 
VIEXS
Danger A Visit to NYFX in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-23 
NYGCM/NYFX
A Visit to Ascentmarkets in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-18 
Ascentmarkets
Danger A Visit to HKyifu in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-18 
HKyifu
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GTJAI
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GNFG
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-16 
YDF
A Visit to Orient Futures in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-16 
Orient Futures
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-12 
TFI
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-12 
YDF
Danger A Visit to JS in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-11 
JS
United KingdomFOREX.com 2022-10-09
United KingdomGuardian Stockbrokers 2022-10-09
Good Australia
AustraliaFAIR MARKETS 2022-09-20
Danger United Kingdom
United KingdomP P Market 2022-09-07
Danger United Kingdom
United KingdomBullet Global 2022-09-02
Danger United Kingdom
United KingdomFXPB 2022-09-02
Danger United Kingdom
United KingdomKKR 2022-08-26
Hong Kong ChinaYDF 2022-08-24
Hong Kong ChinaFUJI HONG KONG 2022-08-24
Danger United Kingdom
United KingdomVIEXS 2022-08-23
Danger United Kingdom
United KingdomNYGCM/NYFX 2022-08-23
Hong Kong ChinaAscentmarkets 2022-08-18
Danger Hong Kong China
Hong Kong ChinaHKyifu 2022-08-18
Hong Kong ChinaGTJAI 2022-08-17
Hong Kong ChinaGNFG 2022-08-17
Hong Kong ChinaYDF 2022-08-16
Hong Kong ChinaOrient Futures 2022-08-16
Hong Kong ChinaTFI 2022-08-12
Hong Kong ChinaYDF 2022-08-12
Danger Hong Kong China
Hong Kong ChinaJS 2022-08-11
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
|
