Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to VirtualWealthExchange in Japan– No Office Found
Field SurveyRegion： 
Japan
JapanField Survey Time：2025-08-09 
VirtualWealthExchange
Danger A Visit to ESL in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
ESL
Danger A Visit to NovachainPro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
NovachainPro
Danger A Visit to Innovax in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-09 
Innovax
Danger A Visit to DEMIS in Russia – No Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2025-08-09 
DEMIS
Danger A Visit to MITO in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
MITO
Danger A Visit to Virtus Investment Partners in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Virtus Investment Partners
Danger A Visit to Icahn Enterprises FX in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Icahn Enterprises FX
Danger A Visit to Money Design in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Money Design
Danger A Visit to Nissan Securities in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-09 
Nissan Securities
Danger A Visit to Zhong Jia (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Zhong Jia
Danger A Visit to INF (Neich Tower) in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
INF
Danger A Visit to VitalTrade Global Options in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
VitalTrade Global Options
Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Liquid
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
BSL
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion： Japan
JapanField Survey Time：2025-08-08 
Sharing Investment
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Forwin
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
Da Di (Hong Kong)
Danger A Visit to minzhong in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-08-08 
minzhong
Danger Japan
JapanVirtualWealthExchange 2025-08-09
Danger Hong Kong China
Hong Kong ChinaESL 2025-08-09
Danger Hong Kong China
Hong Kong ChinaNovachainPro 2025-08-09
Danger Hong Kong China
Hong Kong ChinaInnovax 2025-08-09
Danger Russia
RussiaDEMIS 2025-08-09
Danger Japan
JapanMITO 2025-08-09
Danger Japan
JapanVirtus Investment Partners 2025-08-09
Danger Japan
JapanIcahn Enterprises FX 2025-08-09
Danger Japan
JapanMoney Design 2025-08-09
Danger Japan
JapanNissan Securities 2025-08-09
Danger Hong Kong China
Hong Kong ChinaZhong Jia 2025-08-08
Danger Hong Kong China
Hong Kong ChinaINF 2025-08-08
Danger Hong Kong China
Hong Kong ChinaVitalTrade Global Options 2025-08-08
Danger Hong Kong China
Hong Kong ChinaLiquid 2025-08-08
Danger Hong Kong China
Hong Kong ChinaBSL 2025-08-08
Danger Japan
JapanPremiere 2025-08-08
Danger Japan
JapanSharing Investment 2025-08-08
Danger Hong Kong China
Hong Kong ChinaForwin 2025-08-08
Danger Hong Kong China
Hong Kong ChinaDa Di (Hong Kong) 2025-08-08
Danger Hong Kong China
Hong Kong Chinaminzhong 2025-08-08
Field survey broker
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Berry
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Offshore Regulated
MarketsVox
Score 2.01
2-5 years
|Regulated in Seychelles
|Retail Forex License
|White label MT5
|Global Business
|High potential risk
|Offshore Regulated
|
