Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to Pak Canadian Foreign Exchange in Canada – Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-07-10 
Pak Canadian Foreign Exchange
A Visit to YORK FX in Canada – Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2025-07-09 
YORK FX
Danger A Visit to Traling in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2025-07-08 
Traling
Danger A Visit to RMD in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-08 
RMD
Danger A Visit to Global GT in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-07 
Global GT
Danger A Visit to TibiGlobe in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-07 
TibiGlobe
Danger A Visit to SOOLIKE in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-04 
SOOLIKE
Danger A Visit to IsandisoFX in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-03 
IsandisoFX
Danger A Visit to Khwezi Trade in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-03 
Khwezi Trade
Danger A Visit to EPFX in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-02 
EPFX
Danger A Visit to Mt.Cook in South Africa – No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2025-07-01 
MT.COOK
A Visit to CFForex in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-07-01 
CFFOREX
A Visit to Inter Pan in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-30 
Inter Pan
A Visit to LABAFX in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-30 
LabaFX
A Visit to Menara Mas Future in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-27 
Menara Mas Futures
A Visit to Langit Indonesia Berjangka in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-27 
Langit Indonesia Berjangka
A Visit to ORBI TRADE FUTURES in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-26 
ORBI TRADE BERJANGKA
A Visit to Octa Investama in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-26 
Octa
A Visit to PT. Mentari Mulia Berjangka in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-25 
MENTARI MULIA
A Visit to SagaFX in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-06-24 
SagaFX
CanadaPak Canadian Foreign Exchange 2025-07-10
CanadaYORK FX 2025-07-09
Danger South Africa
South AfricaTraling 2025-07-08
Danger South Africa
South AfricaRMD 2025-07-08
Danger South Africa
South AfricaGlobal GT 2025-07-07
Danger South Africa
South AfricaTibiGlobe 2025-07-07
Danger South Africa
South AfricaSOOLIKE 2025-07-04
Danger South Africa
South AfricaIsandisoFX 2025-07-03
Danger South Africa
South AfricaKhwezi Trade 2025-07-03
Danger South Africa
South AfricaEPFX 2025-07-02
Danger South Africa
South AfricaMT.COOK 2025-07-01
IndonesiaCFFOREX 2025-07-01
IndonesiaInter Pan 2025-06-30
IndonesiaLabaFX 2025-06-30
IndonesiaMenara Mas Futures 2025-06-27
IndonesiaLangit Indonesia Berjangka 2025-06-27
IndonesiaORBI TRADE BERJANGKA 2025-06-26
IndonesiaOcta 2025-06-26
IndonesiaMENTARI MULIA 2025-06-25
IndonesiaSagaFX 2025-06-24
Field survey broker
Clone Firm
GJQH
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Hong Kong China
|High potential risk
|
Unverified
Yuanta Futures
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
EOCFX
Score 1.49
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capital Bright Limited
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
FengSheng
Score 1.58
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
