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Danger A Visit to ZhuoYi Group in Canada -- No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-04-07 
ZhuoYi Group
Danger A Visit to PG in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
PG
Danger A Visit to Allied Top FX in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
Allied Top
Danger A Visit to TWFX in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
TWFX
Danger A Visit to IGS in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-06 
IGS
Danger A Visit to WARLOCK MARKET in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-06 
WARLOCK MARKET
Danger A Visit to TradeATF in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2022-04-06 
TradeATF
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-06 
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-06 
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
ITRADER
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion： 
Taiwan
TaiwanField Survey Time：2022-04-04 
Taishin Securities
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion： 
Poland
PolandField Survey Time：2022-04-03 
SMARTT FX
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-03 
SBI FXTRADE
Good A Visit to Daiwa in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-01 
Daiwa
Good A Visit to Traders in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-01 
TRADERS SECURITIES
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
NOMURA
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Nissan Securities
Danger Canada
CanadaZhuoYi Group 2022-04-07
Danger Canada
CanadaPG 2022-04-07
Danger Canada
CanadaAllied Top 2022-04-07
Danger Canada
CanadaTWFX 2022-04-07
Danger Canada
CanadaIGS 2022-04-06
Danger Canada
CanadaWARLOCK MARKET 2022-04-06
Danger Belize
BelizeTradeATF 2022-04-06
Danger Belize
BelizeAMELOK 2022-04-06
Danger Belize
BelizeFancy Group Ltd 2022-04-06
Danger Belize
BelizeFortune Exchange Options 2022-04-05
Danger Belize
BelizeE-Cryptoption Fx Trade 2022-04-05
Danger Belize
BelizePremium Fx Option 2022-04-05
Danger Belize
BelizeITRADER 2022-04-05
Good Taiwan
TaiwanTaishin Securities 2022-04-04
Danger Poland
PolandSMARTT FX 2022-04-03
JapanSBI FXTRADE 2022-04-03
Good Japan
JapanDaiwa 2022-04-01
Good Japan
JapanTRADERS SECURITIES 2022-04-01
JapanNOMURA 2022-03-31
JapanNissan Securities 2022-03-31
Field survey broker
Regulated
Yuanta Futures
Score 7.32
5-10 years
|Regulated in China Taiwan
|Dealing in futures contracts & Leveraged foreign exchange trading
|Medium potential risk
|
Regulated
Yuanta
Score 7.6
Over 20 years
|Regulated in Hong Kong China
|Dealing in securities
|Self-developed
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
No Regulation
YOLYD
Score 1.53
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
VisionQuest
Score 1.6
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Dealing in futures contracts
|High potential risk
|
Regulated
Holly International Financial
Score 7.41
10-15 years
|Regulated in Hong Kong China
|Advising on securities
|Suspicious biz area
|Suspicious Overrun
|Medium potential risk
|
