Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to Red Lion Capital in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-24 
RLC
A Visit to Barings in Hong Kong – Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-15 
Barings
Danger A Visit to SinoRich in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong China
Hong Kong ChinaField Survey Time：2025-07-11 
SINORICH SECURITIES
A Visit to Baazex in UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-10-29 
Baazex
Danger A Visit to SM CAPITAL MARKETS in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-10-08 
Scope Markets
A Visit to NBI in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-20 
NBI
Danger A Visit to SCOPE MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-20 Scope Markets
Danger A Visit to GCB in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-20 
GCB
Danger A Visit to MOUNT NICO in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-18 
Mount Nico
Danger A Visit to EXCENTRAL in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-18 
eXcentral
A Visit to CPT Markets in South Africa – Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-09-18 
CPT Markets
Danger A Visit to Trading Pro in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2024-09-14 
Trading Pro
Danger A Visit to NFS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-14 
NFS
Great A Visit to EXNESS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-13 
Exness
A Visit to MultiBank Group in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-09-13 
MultiBank Group
A Visit to TRUST CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-13 
Trust Capital
Danger A Visit to VITA MARKETS in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
Vita Markets
A Visit to THINK MARKETS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
ThinkMarkets
Danger A Visit to WENVEST in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-12 
Wenvest
Danger A Visit to NOVOX in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-09-11 
NOVOX
Hong Kong ChinaRLC 2025-07-24
Hong Kong ChinaBarings 2025-07-15
Danger Hong Kong China
Hong Kong ChinaSINORICH SECURITIES 2025-07-11
United Arab EmiratesBaazex 2024-10-29
Danger Cyprus
CyprusScope Markets 2024-10-08
CyprusNBI 2024-09-20
Danger Cyprus
CyprusScope Markets 2024-09-20
Danger Cyprus
CyprusGCB 2024-09-20
Danger Cyprus
CyprusMount Nico 2024-09-18
Danger Cyprus
CypruseXcentral 2024-09-18
South AfricaCPT Markets 2024-09-18
Danger South Africa
South AfricaTrading Pro 2024-09-14
Danger Cyprus
CyprusNFS 2024-09-14
Great Cyprus
CyprusExness 2024-09-13
SingaporeMultiBank Group 2024-09-13
CyprusTrust Capital 2024-09-13
Danger Cyprus
CyprusVita Markets 2024-09-12
CyprusThinkMarkets 2024-09-12
Danger Cyprus
CyprusWenvest 2024-09-12
Danger Cyprus
CyprusNOVOX 2024-09-11
Field survey broker
Regulated
Phillip Securities Group
Score 7.2
Over 20 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Stoppage of Business
TigerWit
Score 1.6
Stoppage of Business
|5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Leveraged foreign exchange trading
|Suspicious Overrun
|High potential risk
|
Unverified
HENG DA
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Futu
Score 7.69
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts & Leveraged foreign exchange trading
|MT5 Full License
|Suspicious biz area
|
Regulated
Soochow Securities
Score 7.49
10-15 years
|Regulated in Hong Kong China
|Dealing in securities
|Self-developed
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
