Check whenever you want
Download App for complete information
Easy to check supervision
Good A Visit to the Japanese Broker One Tap BUY
Field SurveyRegion： 
Japan
JapanField Survey Time：2019-08-27 
PayPay Securities
Good A Visit to the Japanese Broker Excite One
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-27 
Excite One
Good A Visit to the Japanese Broker PRCbroker
Field SurveyRegion： Japan
JapanField Survey Time：2019-08-26 
PRCBroker
Good A site visit to Malaysia licensed broker Binary.com
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-17 
Binary.com
Good A Site Visit to ICE FX in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
ICE FX
Good A Site Visit to Hirose Financial in Malaysia
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
hirose
Good A Visit to the Malaysian Broker City Credit
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-12 
CITY CREDIT
Good A Visit to the Broker BOC in Hong Kong
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-11 
BOCI
Good A Visit to the China Investment HK
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-10 
CHINA INVESTMENT
Good Visiting MMF in Indonesia, Site Confirmed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2019-07-10 
MMF
Good A Visit to the Cyprus Broker UBKFX -- Regulatory Address Confirmed True
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-07-10 
UBKFX
Good A Site Visit to Hong Kong International Financial Services Limited in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-10 
HONGKONG
Good A Visit to SeaLark in the UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2019-07-09 
Sealark LLP
Good A Site Visit to CB Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-08 
CB Capital
Good A Site Visit to Soegee Futures in Indonesia
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2019-07-05 
SÔEGEE FUTURES
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-04 
REALINK
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-03 
Huanying
Good Visits to the Indonesian Broker PT.CCAM
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2019-07-02 
PT.CCAM
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
KAISER
Good Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-01 
HUATAI SECURITIES
Good Japan
JapanPayPay Securities 2019-08-27
Good Japan
JapanExcite One 2019-08-27
Good Japan
JapanPRCBroker 2019-08-26
Good Malaysia
MalaysiaBinary.com 2019-07-17
Good Malaysia
MalaysiaICE FX 2019-07-17
Good Malaysia
Malaysiahirose 2019-07-17
Good Malaysia
MalaysiaCITY CREDIT 2019-07-12
Good Hong Kong China
Hong Kong ChinaBOCI 2019-07-11
Good Hong Kong China
Hong Kong ChinaCHINA INVESTMENT 2019-07-10
Good Indonesia
IndonesiaMMF 2019-07-10
Good Cyprus
CyprusUBKFX 2019-07-10
Good Hong Kong China
Hong Kong ChinaHONGKONG 2019-07-10
Good United Kingdom
United KingdomSealark LLP 2019-07-09
Good Cyprus
CyprusCB Capital 2019-07-08
Good Indonesia
IndonesiaSÔEGEE FUTURES 2019-07-05
Good Hong Kong China
Hong Kong ChinaREALINK 2019-07-04
Good Hong Kong China
Hong Kong ChinaHuanying 2019-07-03
Good Indonesia
IndonesiaPT.CCAM 2019-07-02
Good Hong Kong China
Hong Kong ChinaKAISER 2019-07-01
Good Hong Kong China
Hong Kong ChinaHUATAI SECURITIES 2019-07-01
Field survey broker
Regulated
ZFX
Score 9.08
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
Unverified
SD GOLD
Score 1.52
2-5 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
Unverified
BPG
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cappro FX
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
LFM
Score 1.4
2-5 years
|Suspicious Regulatory License
|Self-developed
|Suspicious biz area
|High potential risk
|
