Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-02-18 
Menasecurities
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
fx88
Good A Visit to eXcentral in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
eXcentral
Good A Visit to AMP Global in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
AMP Global
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
amana
Danger A Visit to Altosmarket in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
Altosmarket
Good A Visit to 3angleFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
3angleFX
Great A Visit to CAPITAL FUTURES in Taiwan -- Large Office Scale
Field SurveyRegion： 
Taiwan
TaiwanField Survey Time：2022-02-16 
CAPITAL FUTURES
Good A Visit to Yuanta Futures in Taiwan -- Office Confirmed Existed
Field SurveyRegion： Taiwan
TaiwanField Survey Time：2022-02-16 
Yuanta Futures
Good A Visit to NordFX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-16 
NordFX EU
Good A Visit to Nessfx in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
NessFx
Good A Visit to IQ Option in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
IQ Option
Good A Visit to Forex24 in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-15 
Forex24
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-02-14 
TeraFX
Good A Visit to Ringotrade in Kyrgyzstan -- Office Confirmed Existed
Field SurveyRegion： 
Kyrgyzstan
KyrgyzstanField Survey Time：2022-02-10 
RingoTrade
Danger A Visit to ESW Capital Markets in Macau China -- Finding No Office
Field SurveyRegion： 
Macao
MacaoField Survey Time：2022-02-08 
ESW Capital Markets
Danger A Visit to RAMFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-01-13 
RAMFX
Good A Visit to HIROSE FINANCIAL in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-01-13 
hirose
Good A Visit to Valutrades in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-01-13 
Valutrades
Good A Visit to PROSPERO MARKETS in Australia -- Office Confirmed Existed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2021-12-28 
Prospero
Danger Cyprus
CyprusMenasecurities 2022-02-18
Danger Cyprus
Cyprusfx88 2022-02-18
Good Cyprus
CypruseXcentral 2022-02-18
Good Cyprus
CyprusAMP Global 2022-02-17
Good Cyprus
Cyprusamana 2022-02-17
Danger Cyprus
CyprusAltosmarket 2022-02-17
Good Cyprus
Cyprus3angleFX 2022-02-17
Great Taiwan
TaiwanCAPITAL FUTURES 2022-02-16
Good Taiwan
TaiwanYuanta Futures 2022-02-16
Good Cyprus
CyprusNordFX EU 2022-02-16
Good Cyprus
CyprusNessFx 2022-02-15
Good Cyprus
CyprusIQ Option 2022-02-15
Good Cyprus
CyprusForex24 2022-02-15
Danger United Kingdom
United KingdomTeraFX 2022-02-14
Good Kyrgyzstan
KyrgyzstanRingoTrade 2022-02-10
Danger Macao
MacaoESW Capital Markets 2022-02-08
Danger United Kingdom
United KingdomRAMFX 2022-01-13
Good United Kingdom
United Kingdomhirose 2022-01-13
Good United Kingdom
United KingdomValutrades 2022-01-13
Good Australia
AustraliaProspero 2021-12-28
Field survey broker
No Regulation
Wiseprofits
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
AMCTrade
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
No Regulation
Exane
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Trade Royal
Score 1.35
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FlexTrade
Score 1.56
5-10 years
|Suspicious Regulatory License
|High potential risk
|
