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A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-19 
GODO
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
A Visit to FTD in UAE – Office Found
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2024-12-17 
FTD
A Visit to Merlion Global in Malaysia – Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-12-16 
MERLION GLOBAL
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 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
United Arab EmiratesGODO 2024-12-19
Danger Cyprus
CyprusCI Europe 2024-12-18
MalaysiaEC Investment Bank 2024-12-18
Danger Cyprus
Cypruspeaksight 2024-12-17
United Arab EmiratesFTD 2024-12-17
MalaysiaMERLION GLOBAL 2024-12-16
Danger Mauritius
MauritiusTP Global FX 2024-12-12
Danger Mauritius
MauritiusAMEGA 2024-12-12
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
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
SCFH
Score 8.29
15-20 years
|Regulated in Hong Kong China
|Asset management
|Self-developed
|Suspicious biz area
|Leveraged foreign exchange trading
|Suspicious Overrun
|Medium potential risk
|
No Regulation
PhoenixCapital
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Dealing in futures contracts
|High potential risk
|
No Regulation
LivaFX
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
BANDS
Score 7.04
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
