Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to IB in UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-05 
InteractiveBrokers
A Visit to Zenstox in Seychelles - Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2023-12-11 
Zenstox
A Visit to XGLOBAL in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-12-05 
XGLOBAL
A Visit to MeritKapital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-12-05 
MeritKapital
A Visit to iFOREX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
iFOREX Europe
A Visit to UFX in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-28 
UFX Partners
A Visit to Absa in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-11-22 
Absa
A Visit to FXPRIMUS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-22 
FXPRIMUS
A Visit to Axiory in Belize - Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-16 
AXIORY
A Visit to Doto in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-13 
Doto
A Visit to RoboMarkets in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-10 
RoboMarkets
A Visit to NAGA in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-09 
NAGA
A Visit to F-wise Capital in South Africa - Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-11-08 
F-wise Capital
A Visit to SQUAREDFINANCIAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2023-11-02 
SQUAREDFINANCIAL
A Visit to HFM in South Africa - Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-30 
HFM
A Visit to Trive in Malta - Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2023-10-24 
Trive
A Visit to XNT in Malta - Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2023-10-24 
XNT
A Visit to KerfordUK in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-18 
KerfordUK
A Visit to Kerford UK in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-09-26 
Kerford UK
A Visit to HUNGSING in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-20 
HUNGSING
United KingdomInteractiveBrokers 2024-01-05
SeychellesZenstox 2023-12-11
CyprusXGLOBAL 2023-12-05
CyprusMeritKapital 2023-12-05
CyprusiFOREX Europe 2023-11-28
CyprusUFX Partners 2023-11-28
South AfricaAbsa 2023-11-22
CyprusFXPRIMUS 2023-11-22
BelizeAXIORY 2023-11-16
CyprusDoto 2023-11-13
CyprusRoboMarkets 2023-11-10
CyprusNAGA 2023-11-09
South AfricaF-wise Capital 2023-11-08
CyprusSQUAREDFINANCIAL 2023-11-02
South AfricaHFM 2023-10-30
MaltaTrive 2023-10-24
MaltaXNT 2023-10-24
United KingdomKerfordUK 2023-10-18
United KingdomKerford UK 2023-09-26
Hong Kong ChinaHUNGSING 2023-09-20
Field survey broker
Unverified
SPS
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Fosun Hani
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
HONGKONG
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Unverified
BESTLEADER
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Unverified
SSIF
Score 1.61
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
