Check whenever you want
Download App for complete information
Easy to check supervision
Good A Visit to WH SELFINVEST in Germany -- Office Confirmed Existed
Field SurveyRegion： 
Germany
GermanyField Survey Time：2022-03-08 
WH SelfInvest
Good A Visit to ACATIS in Germany -- Office Confirmed Existed
Field SurveyRegion： Germany
GermanyField Survey Time：2022-03-08 
ACATIS
Good A Visit to 360T in Germany -- Office Confirmed Existed
Field SurveyRegion： Germany
GermanyField Survey Time：2022-03-08 
360T
Good A Visit to JFD Partners in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-03-07 
JFD Partners
Good A Visit to JFD Bank in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFD Bank
Good A Visit to Sheer Markets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-22 
Sheer Markets
Good A Visit to StreamsFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-21 
StreamsFX
Good A Visit to RoboMarkets in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-21 
RoboMarkets
Good A Visit to Obrinvest in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
OBRinvest
Good A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
eXcentral
Good A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
AMP Global
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
amana
Good A Visit to 3angleFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
3angleFX
Good A Visit to Yuanta Futures in Taiwan -- Office Confirmed Existed
Field SurveyRegion： 
Taiwan, China
Taiwan, ChinaField Survey Time：2022-02-16 
Yuanta Futures
Good A Visit to NordFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-16 
NordFX EU
Good A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
NessFx
Good A Visit to IQ Option in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
IQ Option
Good A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
Forex24
Good A Visit to Ringotrade in Kyrgyzstan -- Office Confirmed Existed
Field SurveyRegion： 
Kyrgyzstan
KyrgyzstanField Survey Time：2022-02-10 
RingoTrade
Good A Visit to HIROSE FINANCIAL in UK -- Office Confirmed Existed
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-01-13 
Hirose Financial
Good Germany
GermanyWH SelfInvest 2022-03-08
Good Germany
GermanyACATIS 2022-03-08
Good Germany
Germany360T 2022-03-08
Good Cyprus
CyprusJFD Partners 2022-03-07
Good Cyprus
CyprusJFD Bank 2022-03-07
Good Cyprus
CyprusSheer Markets 2022-02-22
Good Cyprus
CyprusStreamsFX 2022-02-21
Good Cyprus
CyprusRoboMarkets 2022-02-21
Good Cyprus
CyprusOBRinvest 2022-02-18
Good Cyprus
CypruseXcentral 2022-02-18
Good Cyprus
CyprusAMP Global 2022-02-17
Good Cyprus
Cyprusamana 2022-02-17
Good Cyprus
Cyprus3angleFX 2022-02-17
Good Taiwan, China
Taiwan, ChinaYuanta Futures 2022-02-16
Good Cyprus
CyprusNordFX EU 2022-02-16
Good Cyprus
CyprusNessFx 2022-02-15
Good Cyprus
CyprusIQ Option 2022-02-15
Good Cyprus
CyprusForex24 2022-02-15
Good Kyrgyzstan
KyrgyzstanRingoTrade 2022-02-10
Good United Kingdom
United KingdomHirose Financial 2022-01-13
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Ata Invest
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
TEB
Score 1.53
5-10 years
|Suspicious Regulatory License
|Global Business
|High potential risk
|
No Regulation
TURKIYE FINANS
Score 1.55
5-10 years
|Suspicious Regulatory License
|Global Business
|High potential risk
|
No Regulation
Gia Cat Loi
Score 1.52
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
