Check whenever you want
Download App for complete information
Easy to check supervision
Good A Visit to KVB Global in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2023-12-26 
KVB Global
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-12-26 
RCG Markets
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-12-25 
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2023-12-25 
CJC Markets
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2023-12-18 
Topical Wealth
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2023-12-11 
Zenstox
Great A Visit to Santander in UK -- Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-12-06 
Santander
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-12-06 
V5 Forex Global
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-12-05 
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
MeritKapital
Danger A Visit to Alvexo in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
Alvexo
Danger A Visit to INVESTOUS in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-28 
INVESTOUS
Danger A Visit to TriumphFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
TriumphFX
Danger A Visit to FX Choice in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-28 
FX Choice
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
UFX Partners
Danger A Visit to Toptrader in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-22 
Toptrader
A Visit to Absa in South Africa - Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-11-22 
Absa
Danger A Visit to IGM Forex in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-22 
IGM FX
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-22 
FXPRIMUS
Good New Zealand
New ZealandKVB Global 2023-12-26
Danger South Africa
South AfricaRCG Markets 2023-12-26
Danger United Kingdom
United KingdomGodi 2023-12-25
Danger United States
United StatesCJC Markets 2023-12-25
Danger Seychelles
SeychellesTopical Wealth 2023-12-18
SeychellesZenstox 2023-12-11
Great United Kingdom
United KingdomSantander 2023-12-06
Danger United Kingdom
United KingdomV5 Forex Global 2023-12-06
CyprusXGLOBAL 2023-12-05
CyprusMeritKapital 2023-12-05
Danger Cyprus
CyprusAlvexo 2023-12-05
Danger Belize
BelizeINVESTOUS 2023-11-28
Danger Cyprus
CyprusTriumphFX 2023-11-28
Danger Belize
BelizeFX Choice 2023-11-28
CyprusiFOREX Europe 2023-11-28
CyprusUFX Partners 2023-11-28
Danger Cyprus
CyprusToptrader 2023-11-22
South AfricaAbsa 2023-11-22
Danger Cyprus
CyprusIGM FX 2023-11-22
CyprusFXPRIMUS 2023-11-22
Field survey broker
Regulated
MONETA MARKETS
Score 8.14
5-10 years
|Regulated in South Africa
|Financial Service Corporate
|Self-developed
|
Regulated
Fidelity
Score 7.23
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|High potential risk
|
No Regulation
Everest Holdings Group
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Futu
Score 7.69
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|MT5 Full License
|
Regulated
JaneStreet
Score 5.43
10-15 years
|Regulated in United Kingdom
|Investment Advisory License
|Global Business
|Suspicious Overrun
|High potential risk
|
