Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-12 
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-12 
BV FOREX
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-08-24 
AMCTrade
Danger A Visit to BMO Capital Markets in UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-15 
BMO Capital Markets
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-09 
Metro
Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-02 
Lead Securities
Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-18 
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-13 
Yicko Securities
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-07-06 
Afflux Securities
Danger A Visit to Beaufort in the UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-29 
Beaufort
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-21 
Aviva
Danger A Visit to LAND FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-13 
Land Prime
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-24 
EXANTE
Danger A Visit to Zhuangshi in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-04-11 
zhuangshi
Danger A Visit to Oli Capital in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2023-04-07 
Oli Capital
Danger A Visit to Aximtrade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2023-03-29 
Aximtrade
Danger A Visit to CityInternational in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-13 
CityInternational
Danger A Visit to DSY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-13 
DSY
Danger A Visit to Hkyifuqh in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-07 
hkyifuqh
Danger A Visit to Henghua in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-03-07 
henghua
Danger Hong Kong China
Hong Kong ChinaTRULY 2023-09-12
Danger Hong Kong China
Hong Kong ChinaBV FOREX 2023-09-12
Danger United Kingdom
United KingdomAMCTrade 2023-08-24
Danger United Kingdom
United KingdomBMO Capital Markets 2023-08-15
Danger Hong Kong China
Hong Kong ChinaMetro 2023-08-09
Danger Hong Kong China
Hong Kong ChinaLead Securities 2023-08-02
Danger Hong Kong China
Hong Kong Chinachina Sky Gold 2023-07-18
Danger Hong Kong China
Hong Kong ChinaYicko Securities 2023-07-13
Danger Hong Kong China
Hong Kong ChinaAfflux Securities 2023-07-06
Danger United Kingdom
United KingdomBeaufort 2023-06-29
Danger United Kingdom
United KingdomAviva 2023-06-21
Danger United Kingdom
United KingdomLand Prime 2023-06-13
Danger Hong Kong China
Hong Kong ChinaEXANTE 2023-04-24
Danger Hong Kong China
Hong Kong Chinazhuangshi 2023-04-11
Danger Australia
AustraliaOli Capital 2023-04-07
Danger Australia
AustraliaAximtrade 2023-03-29
Danger Hong Kong China
Hong Kong ChinaCityInternational 2023-03-13
Danger Hong Kong China
Hong Kong ChinaDSY 2023-03-13
Danger Hong Kong China
Hong Kong Chinahkyifuqh 2023-03-07
Danger Hong Kong China
Hong Kong Chinahenghua 2023-03-07
Field survey broker
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Realcapitallc
Score 1.31
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
AGF Asset Management
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
