Check whenever you want
Download App for complete information
Easy to check supervision
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-10-23 
FREEDOM 24
Good A Visit to Investec in South Africa - Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-10-23 
Investec
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-09-20 
FAIR MARKETS
Good A Visit to TradeMINX in UK -- Office Confirmed Existed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-06-08 
TradeMINX
Good A Visit to YD in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-07 
Grand International
Good A Visit to Zheng Da International in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-06-07 
Zheng Da International
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-31 
Starship
Good A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-31 
ZHENG DA INTERNATIONAL
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-25 
Trade View
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-24 
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-24 
CENTRAL BULLION LIMITED
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-24 
TangYin
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-23 
UPBEST GROUP
Good A Visit to Asia Pacific Bullion in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-16 
Asia Pacific
Good A Visit to Grand International in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-16 
Grand International
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2022-05-16 
Grand Finance Group
Good A Visit to PPF Markets in Australia -- Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
PPF Markets
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-05-10 
BLUESUISSE
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
tier1fx
Good A Visit to AKFX in Malta -- Office Confirmed Existed
Field SurveyRegion： Malta
MaltaField Survey Time：2022-05-10 
AKFX
Good Cyprus
CyprusFREEDOM 24 2023-10-23
Good South Africa
South AfricaInvestec 2023-10-23
Good Australia
AustraliaFAIR MARKETS 2022-09-20
Good United Kingdom
United KingdomTradeMINX 2022-06-08
Good Hong Kong China
Hong Kong ChinaGrand International 2022-06-07
Good Hong Kong China
Hong Kong ChinaZheng Da International 2022-06-07
Good Hong Kong China
Hong Kong ChinaStarship 2022-05-31
Good Hong Kong China
Hong Kong ChinaZHENG DA INTERNATIONAL 2022-05-31
Good Australia
AustraliaTrade View 2022-05-25
Good Hong Kong China
Hong Kong ChinaRiseHill 2022-05-24
Good Hong Kong China
Hong Kong ChinaCENTRAL BULLION LIMITED 2022-05-24
Good Hong Kong China
Hong Kong ChinaTangYin 2022-05-24
Good Hong Kong China
Hong Kong ChinaUPBEST GROUP 2022-05-23
Good Hong Kong China
Hong Kong ChinaAsia Pacific 2022-05-16
Good Hong Kong China
Hong Kong ChinaGrand International 2022-05-16
Good Hong Kong China
Hong Kong ChinaGrand Finance Group 2022-05-16
Good Australia
AustraliaPPF Markets 2022-05-12
Good Malta
MaltaBLUESUISSE 2022-05-10
Good Malta
Maltatier1fx 2022-05-10
Good Malta
MaltaAKFX 2022-05-10
Field survey broker
Not Regulated
FX TRADERS
Score 1.25
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
ATLASGROUP
Score 1.11
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
Fx-Global
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
RENKO
Score 1.1
Within 1 year
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
Not Regulated
AXEL
Score 1.21
1-2 years
|Questionable Regulatory License
|Suspicious Operational Region
|High Potential Risk
|
