Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to CN First in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2022-06-14 
CN First
Danger A Visit to MARKETS FOREX in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-06-09 
MARKETS FOREX
Good A Visit to TradeMINX in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-08 
TradeMINX
Danger A Visit to INFOCHOICE in Canada -- Finding No Office
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-06-08 
INFOCHOICE
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-06-08 
SCEID
Good A Visit to YD in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-07 
Grand International
Good A Visit to Zheng Da International in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-07 
Zheng Da International
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-07 
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-06-01 
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-01 
Fake Forex.com
Good A Visit to Starship in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-31 
Starship
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-05-31 
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-05-31 
EGM Forex
Good A Visit to ZHENG DA INTERNATIONAL in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-31 
ZHENG DA INTERNATIONAL
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-05-25 
Trade View
Danger A Visit to SICH in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-25 
SICH
Danger A Visit to FCCL in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-25 
FCCL
Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-25 
Arena Trade
Good A Visit to RiseHill in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-24 
RiseHill
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-24 
CENTRAL BULLION LIMITED
Hong KongCN First 2022-06-14
Danger United Kingdom
United KingdomMARKETS FOREX 2022-06-09
Good United Kingdom
United KingdomTradeMINX 2022-06-08
Danger Canada
CanadaINFOCHOICE 2022-06-08
Danger Canada
CanadaSCEID 2022-06-08
Good Hong Kong
Hong KongGrand International 2022-06-07
Good Hong Kong
Hong KongZheng Da International 2022-06-07
Danger United Kingdom
United KingdomRoicat 2022-06-07
Danger Canada
CanadaWest Capital 2022-06-01
Danger United Kingdom
United KingdomFake Forex.com 2022-06-01
Good Hong Kong
Hong KongStarship 2022-05-31
Danger United Kingdom
United KingdomTCC 2022-05-31
Danger Canada
CanadaEGM Forex 2022-05-31
Good Hong Kong
Hong KongZHENG DA INTERNATIONAL 2022-05-31
Good Australia
AustraliaTrade View 2022-05-25
Danger Australia
AustraliaSICH 2022-05-25
Danger Australia
AustraliaFCCL 2022-05-25
Danger Australia
AustraliaArena Trade 2022-05-25
Good Hong Kong
Hong KongRiseHill 2022-05-24
Good Hong Kong
Hong KongCENTRAL BULLION LIMITED 2022-05-24
Field survey broker
Regulated
XTB
Score 7.04
10-15 years
|Regulated in Indonesia
|Forex Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|
No Regulation
Pepperstone
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
CPT Markets
Score 8.53
10-15 years
|Regulated in South Africa
|Derivatives Trading License (EP)
|Self-developed
|
Regulated
admiral markets
Score 7.15
10-15 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
Regulated
eToro
Score 7.58
15-20 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|Global Business
|High potential risk
|Offshore Regulated
|
