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A Visit to QIMI in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-06-22 
QIMI
Danger A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2022-06-21 
FUJI HONG KONG
A Visit to B.K in UK -- Office Confirmed Existed
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-21 
B.K
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-21 
YDF
Danger A Visit to Million in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-21 
Million
Danger A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-15 
xinhuaguoji
Danger A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-14 
CNIbullionlimited
A Visit to YDF in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-14 
YDF
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
United KingdomQIMI 2022-06-22
Danger Hong Kong
Hong KongFUJI HONG KONG 2022-06-21
United KingdomB.K 2022-06-21
Hong KongYDF 2022-06-21
Danger Hong Kong
Hong KongMillion 2022-06-21
Danger Hong Kong
Hong Kongxinhuaguoji 2022-06-15
Danger Hong Kong
Hong KongCNIbullionlimited 2022-06-14
Hong KongYDF 2022-06-14
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
Field survey broker
No Regulation
Megafxtradinghub
Score 1.22
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Swift Coin FX Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Tab Signal Trade
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Capitatrades
Score 1.23
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Bitcoin Holding Limited
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
