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Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2024-02-04 
PATRIOT CAPITAL
A Visit to Argosy Securities in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-02-02 
Argosy Securities
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-02-02 
XB Prime
A Visit to Tasman FX in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-02-01 
Tasman FX
A Visit to T4Trade in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-01-31 
t4trade
A Visit to OTFX in Malaysia - Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2024-01-30 
OTFX
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-30 
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-29 
JDFX
Danger A Visit to BlackBull in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-29 
BlackBull
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-26 
SunX Global
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-26 
HCFX
A Visit to TSB Securities in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-01-24 
TSB Securities
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2024-01-23 
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2024-01-22 
SMFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-22 
EVERFX
A Visit to Roctec in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-19 
Roctec
A Visit to GFQH in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-19 
GFQH
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-01-19 
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-01-18 
Valuable Capital
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-18 
Casco FX
Danger United States
United StatesPATRIOT CAPITAL 2024-02-04
CanadaArgosy Securities 2024-02-02
Danger Seychelles
SeychellesXB Prime 2024-02-02
New ZealandTasman FX 2024-02-01
Seychellest4trade 2024-01-31
MalaysiaOTFX 2024-01-30
Danger New Zealand
New ZealandCLSA Premium 2024-01-30
Danger New Zealand
New ZealandJDFX 2024-01-29
Danger New Zealand
New ZealandBlackBull 2024-01-29
Danger New Zealand
New ZealandSunX Global 2024-01-26
Danger New Zealand
New ZealandHCFX 2024-01-26
South AfricaTSB Securities 2024-01-24
Danger Belize
BelizeARVIS.FX 2024-01-23
Danger Belize
BelizeSMFX 2024-01-22
Danger Cyprus
CyprusEVERFX 2024-01-22
Hong Kong ChinaRoctec 2024-01-19
Hong Kong ChinaGFQH 2024-01-19
AustraliaThinkMarkets 2024-01-19
Hong Kong ChinaValuable Capital 2024-01-18
Danger United Kingdom
United KingdomCasco FX 2024-01-18
Field survey broker
No Regulation
ULTRA PREMIUM TRADE
Score 1.13
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EDF
Score 1.57
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Amius
Score 4.17
5-10 years
|Regulated in United Kingdom
|Inst Market Making (MM)
|Suspicious biz area
|High potential risk
|
Regulated
IG
Score 8.26
Over 20 years
|Regulated in Singapore
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|Market Making License (MM)
|High potential risk
|
No Regulation
VITOL
Score 1.09
Within 1 year
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
