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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
Danger A Visit to MARKETS FOREX in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-06-09 
MARKETS FOREX
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
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
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 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 CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-24 
CENTRAL BULLION
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-24 
TangYin
Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-23 
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-23 
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-23 
Global Mastermind
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-23 
Upbest
Danger Hong Kong
Hong Kongxinhuaguoji 2022-06-15
Danger Hong Kong
Hong KongCNIbullionlimited 2022-06-14
Danger United Kingdom
United KingdomMARKETS FOREX 2022-06-09
Danger Canada
CanadaINFOCHOICE 2022-06-08
Danger Canada
CanadaSCEID 2022-06-08
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
Danger United Kingdom
United KingdomTCC 2022-05-31
Danger Canada
CanadaEGM Forex 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 KongCENTRAL BULLION 2022-05-24
Good Hong Kong
Hong KongTangYin 2022-05-24
Danger Hong Kong
Hong KongASA 2022-05-23
Danger Hong Kong
Hong KongWANJIN 2022-05-23
Danger Hong Kong
Hong KongGlobal Mastermind 2022-05-23
Good Hong Kong
Hong KongUpbest 2022-05-23
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
Amega
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|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
|
No Regulation
Bost Forex
Score 1.89
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|Appointed Representative(AR)
|High potential risk
|
