Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to GFS in Hong Kong - No Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-31 
GFS
Danger A Visit to BTL in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-31 
BTL
Danger A Visit to KnightsbridgeFX in Canada – No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-03-27 
KnightsbridgeFX
Danger A Visit to Synergy Markets in Australia – No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-03-27 
Synergy Markets
Danger A Visit to Alpha Trade in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-21 
Alpha Trade
Danger A Visit to ITGFX in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-20 
ITGFX
Danger A Visit to Compass Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-17 
Compass Markets
Danger A Visit to Sky Alliance Markets in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-03-14 
Sky Alliance Markets
Danger A Visit to AMBERLIGHT FINANCE in the US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2025-03-13 
AMBERLIGHT FINANCE
Danger A Visit to Takeoff Global in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-03-13 
Takeoff Global
Danger A Visit to CENTURY INTL in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-06 
CENTURY INTL
Danger A Visit to BeeVest Securities in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-03-03 
BeeVest Securities
Danger A Visit to Crib Markets in the UAE – No Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-02-17 
Crib Markets
Danger A Visit to Telecom King Securities in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-02-12 
Telecom King Securities
Danger A Visit to HCapitalForex in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-24 
HCapitalForex
Danger A Visit to TSC FX GROUP in the US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2025-01-24 
TSC FX GROUP
Danger A Visit to Everforex in Canada – Office Unconfirmed
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-20 
Everforex
Danger A Visit to Linton Financial in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-18 
Linton Financial
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-01-17 
ZarVista
Danger A Visit to Moomoo in Singapore – No Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2025-01-15 
Moomoo
Danger Hong Kong China
Hong Kong ChinaGFS 2025-03-31
Danger Hong Kong China
Hong Kong ChinaBTL 2025-03-31
Danger Canada
CanadaKnightsbridgeFX 2025-03-27
Danger Australia
AustraliaSynergy Markets 2025-03-27
Danger Australia
AustraliaAlpha Trade 2025-03-21
Danger Australia
AustraliaITGFX 2025-03-20
Danger Australia
AustraliaCompass Markets 2025-03-17
Danger Australia
AustraliaSky Alliance Markets 2025-03-14
Danger United States
United StatesAMBERLIGHT FINANCE 2025-03-13
Danger United States
United StatesTakeoff Global 2025-03-13
Danger Hong Kong China
Hong Kong ChinaCENTURY INTL 2025-03-06
Danger Hong Kong China
Hong Kong ChinaBeeVest Securities 2025-03-03
Danger United Arab Emirates
United Arab EmiratesCrib Markets 2025-02-17
Danger Hong Kong China
Hong Kong ChinaTelecom King Securities 2025-02-12
Danger United States
United StatesHCapitalForex 2025-01-24
Danger United States
United StatesTSC FX GROUP 2025-01-24
Danger Canada
CanadaEverforex 2025-01-20
Danger Canada
CanadaLinton Financial 2025-01-18
Danger Canada
CanadaZarVista 2025-01-17
Danger Singapore
SingaporeMoomoo 2025-01-15
Field survey broker
Regulated
KVB
Score 6.15
1-2 years
|Regulated in Indonesia
|Retail Forex License
|White label MT5
|Global Business
|Medium potential risk
|
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|
Regulated
STARTRADER
Score 9.2
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
Treasurenet
Score 6.82
15-20 years
|Regulated in Japan
|Retail Forex License
|High potential risk
|
Regulated
CMBC
Score 7.46
10-15 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
