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Danger A Visit to IronFX in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-11-23 
IronFX
Good A Visit to Decode Global in Australia -- Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-11-09 
Decode Global
Danger A Visit to House Of Borse Limited in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-02 
HoB
Danger A Visit to Confort FX in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-02 
Confort FX
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-02 
CMI TRADER
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2022-10-27 
MultiBank Group
Danger A Visit to P P Market in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-07 
P P Market
Danger A Visit to Bullet Global in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-02 
Bullet Global
Danger A Visit to FXPB in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-09-02 
FXPB
Danger A Visit to KKR in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-26 
KKR
Danger A Visit to VIEXS in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-23 
VIEXS
Danger A Visit to NYFX in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-23 
NYGCM/NYFX
Danger A Visit to HKyifu in Hong Kong -- No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-18 
HKyifu
A Visit to Guotai Junan in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GTJAI
A Visit to GET NICE in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-17 
GET NICE
Danger A Visit to JS in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-11 
JS
Danger A Visit to hkyifuqh in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-11 
hkyifuqh
Danger A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-08-01 
GUOYUAN INTERNATIONAL
Danger A Visit to FVP Trade in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-07-29 
FVP Trade
A Visit to TFI in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-07-29 
TFI SECURITIES AND FUTURES
Danger United Kingdom
United KingdomIronFX 2022-11-23
Good Australia
AustraliaDecode Global 2022-11-09
Danger United Kingdom
United KingdomHoB 2022-11-02
Danger United Kingdom
United KingdomConfort FX 2022-11-02
Danger United Kingdom
United KingdomCMI TRADER 2022-11-02
MalaysiaMultiBank Group 2022-10-27
Danger United Kingdom
United KingdomP P Market 2022-09-07
Danger United Kingdom
United KingdomBullet Global 2022-09-02
Danger United Kingdom
United KingdomFXPB 2022-09-02
Danger United Kingdom
United KingdomKKR 2022-08-26
Danger United Kingdom
United KingdomVIEXS 2022-08-23
Danger United Kingdom
United KingdomNYGCM/NYFX 2022-08-23
Danger Hong Kong China
Hong Kong ChinaHKyifu 2022-08-18
Hong Kong ChinaGTJAI 2022-08-17
Hong Kong ChinaGET NICE 2022-08-17
Danger Hong Kong China
Hong Kong ChinaJS 2022-08-11
Danger Hong Kong China
Hong Kong Chinahkyifuqh 2022-08-11
Danger Hong Kong China
Hong Kong ChinaGUOYUAN INTERNATIONAL 2022-08-01
Danger United Kingdom
United KingdomFVP Trade 2022-07-29
Hong Kong ChinaTFI SECURITIES AND FUTURES 2022-07-29
Field survey broker
Regulated
Power Trading
Score 8.01
2-5 years
|Regulated in Australia
|Appointed Representative(AR)
|MT4 Full License
|
Regulated
ZHENG DA INTERNATIONAL
Score 6.86
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Fullbright Bullion
Score 7.32
5-10 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
No Regulation
HCapitalForex
Score 1.27
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TSC FX GROUP
Score 1.17
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
