Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to Maxis investments in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-10-18 
Maxis investments
Danger A Visit to FXTIME in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-14 
FXTIME
Danger A Visit to LIZFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-15 
LIZFX
Danger A Visit to STC Trade in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-14 
STC Trade
Danger A Visit to GTM in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-13 
GTM
Danger A Visit to SHYING in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-11 
SHYING
Danger A Visit to CLFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-12 
CLFX
Danger A Visit to GFB TRADING GROUP in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-10-12 
GFB TRADING GROUP
Danger A Visit to ArlePartners in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
ArlePartners
Danger A Visit to Earthport in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-26 
Earthport
Danger A Visit to LAMPEFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-09-01 
LAMPEFX
Danger A Visit to FXPEE in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-31 
FXPEE
Danger A Visit to Eiger FX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-27 
Eiger FX
Danger A Visit to BVBFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-30 
BVBFX
Danger A Visit to FIXI in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-25 
FIXI
Good A Visit to Sunward in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-16 
Sunward
Danger A Visit to MONEY SQUARE in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-15 
MONEY SQUARE
Good A Visit to ez in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
Plus500
Good A Visit to MONEX GROUP in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-09 
Monex
Great A Visit to AVATRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
AvaTrade
Danger United Kingdom
United KingdomMaxis investments 2021-10-18
Danger United Kingdom
United KingdomFXTIME 2021-10-14
Danger United Kingdom
United KingdomLIZFX 2021-10-15
Danger United Kingdom
United KingdomSTC Trade 2021-10-14
Danger United Kingdom
United KingdomGTM 2021-10-13
Danger United Kingdom
United KingdomSHYING 2021-10-11
Danger United Kingdom
United KingdomCLFX 2021-10-12
Danger United Kingdom
United KingdomGFB TRADING GROUP 2021-10-12
Danger United Kingdom
United KingdomArlePartners 2021-08-30
Danger United Kingdom
United KingdomEarthport 2021-08-26
Danger United Kingdom
United KingdomLAMPEFX 2021-09-01
Danger United Kingdom
United KingdomFXPEE 2021-08-31
Danger United Kingdom
United KingdomEiger FX 2021-08-27
Danger United Kingdom
United KingdomBVBFX 2021-08-30
Danger United Kingdom
United KingdomFIXI 2021-08-25
Good Japan
JapanSunward 2021-09-16
Danger Japan
JapanMONEY SQUARE 2021-09-15
Good Japan
JapanPlus500 2021-09-09
Good Japan
JapanMonex 2021-09-09
Great Japan
JapanAvaTrade 2021-09-08
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EASYBESTWIN
Score 2.11
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Global Business
|High potential risk
|
Regulated
GF Securities (Hong Kong)
Score 7.36
15-20 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
No Regulation
HK DEER INFORMATION CONSULTING LIMITED
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
DA International
Score 7.11
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|
