Check whenever you want
Download App for complete information
Easy to check supervision
Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-04-21 
TICKMILL
Great A Visit to maxco in Indonesia -- Office Confirmed Existed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2022-04-12 
maxco
Great A Visit to CAPITAL FUTURES in Taiwan -- Large Office Scale
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2022-02-16 
CAPITAL FUTURES
Great A Visit to INGOT Brokers in Australia -- Office Confirmed Existed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2021-12-22 
INGOT
Great A Visit to easyMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-12-20 
easyMarkets
Great A Visit to TTCM in Cyprus -- Large Office Scale and In Good Operating Condition
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-11-16 
TradersTrust
Great A Visit to TopFX in Cyprus -- Large Office Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-11-15 
TopFX
Great A Visit to PRCBroker in Nicosia Cyprus -- Large Office Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-11-15 
PRCBroker
Great A Visit to Topgrowth Futures in Jakarta Indonesia -- Good Office Operation
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-11-04 
Topgrowth Futures
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-08 
AVATRADE
Great A Visit to Naga in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2021-07-13 
NAGA
Great A Visit to Questrade - Large Office Scale
Field SurveyRegion： 
Canada
CanadaField Survey Time：2021-03-15 
Questrade
Great A Visit to WWF in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-26 
WWF
Great A Visit to AGM Markets in Cyprus -- Office Scale Quite Large and Renamed as Maxigrid
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
AGM
Great A Visit to FXPRIMUS in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-14 
FXPRIMUS
Great A Visit to COZFX in Taiwan: Spacious Office Area and Large Business Scale
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2020-09-09 
COZFX
Great A Visit to GF Futures HK Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2020-03-31 
GF Futures
Great WikiFX Field Inspection to Forex Giant FXTM in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-03-17 
FXTM
Great Survey of Cyprus Forex Giant XM
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-02-24 
XM
Great A Visit to the Australian Broker: SuperForex
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-02-18 
SuperTrader Markets
Great Cyprus
CyprusTICKMILL 2022-04-21
Great Indonesia
Indonesiamaxco 2022-04-12
Great Taiwan, China
Taiwan, ChinaCAPITAL FUTURES 2022-02-16
Great Australia
AustraliaINGOT 2021-12-22
Great Cyprus
CypruseasyMarkets 2021-12-20
Great Cyprus
CyprusTradersTrust 2021-11-16
Great Cyprus
CyprusTopFX 2021-11-15
Great Cyprus
CyprusPRCBroker 2021-11-15
Great Indonesia
IndonesiaTopgrowth Futures 2021-11-04
Great Japan
JapanAVATRADE 2021-09-08
Great Cyprus
CyprusNAGA 2021-07-13
Great Canada
CanadaQuestrade 2021-03-15
Great Cyprus
CyprusWWF 2020-10-26
Great Cyprus
CyprusAGM 2020-10-14
Great Cyprus
CyprusFXPRIMUS 2020-10-14
Great Taiwan, China
Taiwan, ChinaCOZFX 2020-09-09
Great Hong Kong China
Hong Kong ChinaGF Futures 2020-03-31
Great Cyprus
CyprusFXTM 2020-03-17
Great Cyprus
CyprusXM 2020-02-24
Great Australia
AustraliaSuperTrader Markets 2020-02-18
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Beefy Coin Limited
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Cang Limited
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
IKON GROUP
Score 2
2-5 years
|Suspicious Regulatory License
|White label MT4
|Global Business
|High potential risk
|
No Regulation
Trade View
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
