Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to BlackStone Futures in South Africa -- No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2022-05-09 
BlackStone Futures
Good A Visit to XINHUIBAO in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2022-05-06 
XINHUIBAO
Danger A Visit to Werder Group in Australia -- Finding No Office
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-05-06 
Werder Group
Danger A Visit to TPS in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-06 
TPS
Danger A Visit to S.A.M. Trade in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-06 
S.A.M. Trade
Danger A Visit to ORIGIN ECN in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-05 
ORIGIN ECN
Danger A Visit to HONGKONGTC in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-05 
HONGKONGTC
Danger A Visit to baixin in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-05 
baixin
Danger A Visit to TDFX in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-25 
TDFX
Danger A Visit to Reach Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-25 
Reach Markets
Danger A Visit to InstaReM in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-25 
InstaReM
Danger A Visit to HFGFX in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-25 
HFG
Danger A Visit to Fake Fxtrading in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-24 
Fake Fxtrading
Danger A Visit to AE Capital in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-24 
AE Capital
Danger A Visit to GPM in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2022-04-22 
GPM
Danger A Visit to BP GLOBAL in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-22 
BP GLOBAL
Great A Visit to Tickmill in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-04-21 
Tickmill
Danger A Visit to Alpari in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-21 
Alpari
Danger A Visit to Rainbow Legend Group in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
Rainbow Legend Group
Danger A Visit to GTO Markets in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-04-20 
GTO Markets
Danger South Africa
South AfricaBlackStone Futures 2022-05-09
Good Hong Kong
Hong KongXINHUIBAO 2022-05-06
Danger Australia
AustraliaWerder Group 2022-05-06
Danger Australia
AustraliaTPS 2022-05-06
Danger Australia
AustraliaS.A.M. Trade 2022-05-06
Danger Australia
AustraliaORIGIN ECN 2022-05-05
Danger Australia
AustraliaHONGKONGTC 2022-05-05
Danger Australia
Australiabaixin 2022-05-05
Danger Australia
AustraliaTDFX 2022-04-25
Danger Australia
AustraliaReach Markets 2022-04-25
Danger Australia
AustraliaInstaReM 2022-04-25
Danger Australia
AustraliaHFG 2022-04-25
Danger Australia
AustraliaFake Fxtrading 2022-04-24
Danger Australia
AustraliaAE Capital 2022-04-24
Danger Belize
BelizeGPM 2022-04-22
Danger Belize
BelizeBP GLOBAL 2022-04-22
Great Cyprus
CyprusTickmill 2022-04-21
Danger Belize
BelizeAlpari 2022-04-21
Danger Australia
AustraliaRainbow Legend Group 2022-04-20
Danger Australia
AustraliaGTO Markets 2022-04-20
Field survey broker
Regulated
KVB
Score 6.74
1-2 years
|Regulated in United Kingdom
|Appointed Representative(AR)
|White label MT5
|Global Business
|Medium potential risk
|
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|
Regulated
STARTRADER
Score 8.62
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
MACRO MARKETS
Score 8.82
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|Medium potential risk
|Offshore Regulated
|
Suspicious Clone
GRAND BLOOM FROEX
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
