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 
IB
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
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 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 HUNGSING in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-20 
HUNGSING
A Visit to Aden in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-19 
Aden
A Visit to Capital Base in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-06 
Capital Base
A Visit to chcf in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-06 
chcf
A Visit to BOCOM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-09-05 
BOCOM
A Visit to Man Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2023-08-30 
Man
A Visit to FxPro in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-23 
FxPro
A Visit to FXCM in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-22 
FXCM
A Visit to Tickmill in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-08-16 
Tickmill
United KingdomIB 2024-01-05
CyprusMeritKapital 2023-12-05
CyprusiFOREX 2023-11-28
BelizeAxiory 2023-11-16
CyprusDoto 2023-11-13
CyprusRoboMarkets 2023-11-10
CyprusNAGA 2023-11-09
CyprusSQUAREDFINANCIAL 2023-11-02
South AfricaHFM 2023-10-30
MaltaTrive 2023-10-24
MaltaXNT 2023-10-24
Hong Kong ChinaHUNGSING 2023-09-20
Hong Kong ChinaAden 2023-09-19
Hong Kong ChinaCapital Base 2023-09-06
Hong Kong Chinachcf 2023-09-06
Hong Kong ChinaBOCOM 2023-09-05
Hong Kong ChinaMan 2023-08-30
United KingdomFxPro 2023-08-23
United KingdomFXCM 2023-08-22
United KingdomTickmill 2023-08-16
Field survey broker
Regulated
Fullbright Bullion
Score 7.32
5-10 years
|Regulated in Hong Kong China
|Type AA License
|Suspicious biz area
|Medium potential risk
|
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
|
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
|
