Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-01-09 
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-01-07 
Bost Forex
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-07 
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-01-03 
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-03 
Varna Trade
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-31 
IISL
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-31 
FUJI HONG KONG COMMODITIES
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-30 
tianfubao
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-30 
Huaxin Futures
Danger A Visit to Safegoldsf in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-27 
safegoldsf
Danger A Visit to Sunway in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-27 
Sunway
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-23 
MG Group
Danger A Visit to CurrencyFair in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2024-12-23 
CurrencyFair
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 United States
United StatesGoldmans Global 2025-01-09
Danger Hong Kong China
Hong Kong ChinaBost Forex 2025-01-07
Danger United States
United StatesHuigu Limited 2025-01-07
Danger Canada
CanadaSolid Investments 2025-01-03
Danger United States
United StatesVarna Trade 2025-01-03
Hong Kong ChinaIISL 2024-12-31
Hong Kong ChinaFUJI HONG KONG COMMODITIES 2024-12-31
Danger Hong Kong China
Hong Kong Chinatianfubao 2024-12-30
Hong Kong ChinaHuaxin Futures 2024-12-30
Danger Hong Kong China
Hong Kong Chinasafegoldsf 2024-12-27
Danger Hong Kong China
Hong Kong ChinaSunway 2024-12-27
Hong Kong ChinaMG Group 2024-12-23
Danger Hong Kong China
Hong Kong ChinaCurrencyFair 2024-12-23
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
Field survey broker
Regulated
KVB
Score 6.14
1-2 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Global Business
|Medium potential risk
|
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|
Regulated
STARTRADER
Score 9.2
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
Forthright
Score 7
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
No Regulation
AscendantFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
