Check whenever you want
Download App for complete information
Easy to check supervision
Great Visiting Huajin in Hong Kong, Office Exists
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2019-06-27 
Huajin International
Great A Site Visit to CMB in HK Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-26 
CMB
Great A Site Visit to ADSS in Hong Kong
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-26 
ADSS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2019-06-26 
Inter Pan
Great A Visit to the Indonesian Broker Monex Investindo
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2019-06-25 
MIFX
Great Visiting Indonesian Broker Equityworld Futures
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2019-06-24 
Equityworld Futures
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2019-06-21 
OSOFX
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2019-06-18 
AXIS BANK
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-06-17 
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-06-14 
MagicForex
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-13 
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-12 
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-06 
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-06 
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
VIPRO
Great Visiting HotForex in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
HFM
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
RoboForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
GlobalFx Option
Great A Site Visit to the Ukrainian Licensed Tycoon DDT
Field SurveyRegion： 
Ukraine
UkraineField Survey Time：2019-05-31 
DDT
Great Hong Kong
Hong KongHuajin International 2019-06-27
Great Hong Kong
Hong KongCMB 2019-06-26
Great Hong Kong
Hong KongADSS 2019-06-26
Good Indonesia
IndonesiaInter Pan 2019-06-26
Great Indonesia
IndonesiaMIFX 2019-06-25
Great Indonesia
IndonesiaEquityworld Futures 2019-06-24
Danger United Kingdom
United KingdomOSOFX 2019-06-21
Good United Kingdom
United KingdomAXIS BANK 2019-06-18
Danger Cyprus
CyprusLegacyFX 2019-06-17
Danger Australia
AustraliaMagicForex 2019-06-14
Good Cyprus
CyprusIFC Markets 2019-06-13
Good Cyprus
CyprusIFC 2019-06-12
Good Cyprus
CyprusArum Capital 2019-06-06
Good Cyprus
CyprusJFD 2019-06-06
Good Cyprus
CyprusVIPRO 2019-06-03
Great Cyprus
CyprusHFM 2019-06-03
Good Cyprus
CyprusAMP 2019-06-03
Good Cyprus
CyprusRoboForex 2019-06-03
Danger Cyprus
CyprusGlobalFx Option 2019-06-03
Great Ukraine
UkraineDDT 2019-05-31
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Fulton FX
Score 1.36
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Trustguaranteetrade
Score 1.31
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FXokami
Score 1.42
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
BST Co.,Ltd
Score 1.5
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
