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Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-12-18 
CI Europe
A Visit to EC Investment Bank in Malaysia – Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2024-12-18 
EC Investment Bank
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-12-17 
Peaksight
Danger A Visit to Nexus in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-12-16 
Nexus
Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion： 
Mauritius
MauritiusField Survey Time：2024-12-12 
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion： Mauritius
MauritiusField Survey Time：2024-12-12 
Amega
Danger A Visit to IFA in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-12-10 
IFA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-12-10 
Bost Forex
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-09 
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-09 
CTBC SECURITIES
Good A Visit to IBF Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-06 
IBF Securities
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-06 
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-05 
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-04 
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-04 
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-03 
Mega Securities
A Visit to Oriental Securities Corporation in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-03 
Oriental Securities Corporation
A Visit to First Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-02 
First Securities
A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-12-02 
The Capital Group
A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion： Taiwan, China
Taiwan, ChinaField Survey Time：2024-11-29 
E.SUN Securities
Danger Cyprus
CyprusCI Europe 2024-12-18
MalaysiaEC Investment Bank 2024-12-18
Danger Cyprus
CyprusPeaksight 2024-12-17
Danger Malaysia
MalaysiaNexus 2024-12-16
Danger Mauritius
MauritiusTP Global FX 2024-12-12
Danger Mauritius
MauritiusAmega 2024-12-12
Danger Malaysia
MalaysiaIFA 2024-12-10
Danger Malaysia
MalaysiaBost Forex 2024-12-10
Taiwan, ChinaCathay Futures 2024-12-09
Taiwan, ChinaCTBC SECURITIES 2024-12-09
Good Taiwan, China
Taiwan, ChinaIBF Securities 2024-12-06
Taiwan, ChinaHUA NAN SECURITIES 2024-12-06
Taiwan, ChinaConcord Securities Group 2024-12-05
Taiwan, ChinaMasterLink Securities 2024-12-04
Taiwan, ChinaYuanta Funds 2024-12-04
Taiwan, ChinaMega Securities 2024-12-03
Taiwan, ChinaOriental Securities Corporation 2024-12-03
Taiwan, ChinaFirst Securities 2024-12-02
Taiwan, ChinaThe Capital Group 2024-12-02
Taiwan, ChinaE.SUN Securities 2024-11-29
Field survey broker
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Scam Brokers
TP Global FX
Score 1.59
Scam Brokers
|5-10 years
|Suspicious Regulatory License
|Self-developed
|High potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
