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Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-09 
Hao Tian Financial
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-07-05 
GW
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-07-02 
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2019-06-28 
XINHUA SECURITIES
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2019-06-21 
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-17 
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-06-14 
MagicForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
GlobalFx Option
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
vtgfx
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
Daweda
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
TCR
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
Tradeo
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
ABC 123
Danger The Cyprus Licensed Company of 33option not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
33option
Danger Supposed-to-be Cypriot Broker SCM Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-27 
SCM
Danger visit High Capital in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-23 
HighCapital
Danger Visit OMEGA in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-22 
OMEGA
Danger A Site Visit to StocksForex AF in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
Stocks Forex AF
Danger huanqiuhui not found, fake address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-20 
huanqiuhui
Danger The Address of Purple Trading in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-14 
Purple Trading
Danger Hong Kong China
Hong Kong ChinaHao Tian Financial 2019-07-09
Danger Cyprus
CyprusGW 2019-07-05
Danger Hong Kong China
Hong Kong ChinaYIFUGUOJI 2019-07-02
Danger Hong Kong China
Hong Kong ChinaXINHUA SECURITIES 2019-06-28
Danger United Kingdom
United KingdomOSOFX 2019-06-21
Danger Cyprus
CyprusLegacyFX 2019-06-17
Danger Australia
AustraliaMagicForex 2019-06-14
Danger Cyprus
CyprusGlobalFx Option 2019-06-03
Danger Cyprus
Cyprusvtgfx 2019-05-31
Danger Cyprus
CyprusDaweda 2019-05-30
Danger Cyprus
CyprusTCR 2019-05-30
Danger Cyprus
CyprusTradeo 2019-05-28
Danger Cyprus
CyprusABC 123 2019-05-28
Danger Cyprus
Cyprus33option 2019-05-28
Danger Cyprus
CyprusSCM 2019-05-27
Danger Cyprus
CyprusHighCapital 2019-05-23
Danger Cyprus
CyprusOMEGA 2019-05-22
Danger Cyprus
CyprusStocks Forex AF 2019-05-20
Danger Cyprus
Cyprushuanqiuhui 2019-05-20
Danger Cyprus
CyprusPurple Trading 2019-05-14
Field survey broker
No Regulation
HCapitalForex
Score 1.26
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
|
Regulated
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Straits
Score 5.04
5-10 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
Regulated
StarX Capital Markets
Score 4.92
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
