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A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion： 
Taiwan
TaiwanField Survey Time：2024-11-29 
E.SUN Securities
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2024-11-29 
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion： United States
United StatesField Survey Time：2024-11-27 
SK markets
A Visit to BOQ in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-11-27 
BOQ
Danger A Visit to Vstar in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-11-26 
VSTAR
Danger A Visit to FXLIFT in Cyprus – No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-11-26 
FXlift
Danger A Visit to Profitto in Malaysia – No Office Found
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2024-11-25 
Profitto
Danger A Visit to Antos Pinnacles in Malaysia – No Office Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2024-11-25 
Antos Pinnacles
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-11-21 
Magic Compass
Danger A Visit to ELITECM INTERNATIONAL in Australia – No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2024-11-21 
ELITECM INTERNATIONAL
Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-11-20 
ADMIS
Danger A Visit to AYERS ALLIANCE in Cyprus – No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-11-19 
AYERS Alliance
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2024-11-19 
Accumarkets
A Visit to AB in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-19 
AB
A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-11-19 
Wisdompoint Capital
Danger A Visit to BOOM in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-18 
BOOM
A Visit to CORPORATE BROKERS LIMITED in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-18 
CORPORATE BROKERS LIMITED
A Visit to Fubon Securities in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-15 
Fubon Securities
A Visit to EMPERIO GROUP in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-15 
EMPERIO GROUP
A Visit to AXA in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-11-14 
AXA
TaiwanE.SUN Securities 2024-11-29
Danger United States
United StatesKaerm IM 2024-11-29
Danger United States
United StatesSK markets 2024-11-27
AustraliaBOQ 2024-11-27
Danger Australia
AustraliaVSTAR 2024-11-26
Danger Cyprus
CyprusFXlift 2024-11-26
Danger Malaysia
MalaysiaProfitto 2024-11-25
Danger Malaysia
MalaysiaAntos Pinnacles 2024-11-25
CyprusMagic Compass 2024-11-21
Danger Australia
AustraliaELITECM INTERNATIONAL 2024-11-21
Danger Hong Kong
Hong KongADMIS 2024-11-20
Danger Cyprus
CyprusAYERS Alliance 2024-11-19
Danger South Africa
South AfricaAccumarkets 2024-11-19
Hong KongAB 2024-11-19
CyprusWisdompoint Capital 2024-11-19
Danger Hong Kong
Hong KongBOOM 2024-11-18
Hong KongCORPORATE BROKERS LIMITED 2024-11-18
Hong KongFubon Securities 2024-11-15
Hong KongEMPERIO GROUP 2024-11-15
Hong KongAXA 2024-11-14
Field survey broker
Suspicious Clone
CI Europe
Score 1.29
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Regulated
Peaksight
Score 3.62
1-2 years
|Regulated in Cyprus
|Straight Through Processing(STP)
|Suspicious biz area
|High potential risk
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Appointed Representative(AR)
|High potential risk
|
Regulated
EC Investment Bank
Score 6.15
2-5 years
|Regulated in Malaysia
|Market Making(MM)
|Suspicious biz area
|Medium potential risk
|
Regulated
Nexus
Score 1.95
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT5
|Regional Brokers
|High potential risk
|
