Check whenever you want
Download App for complete information
Easy to check supervision
Good A Visit to the Foreign Exchange Swissquote in Dubai UAE - Office Confirmed Existed
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-14 
Swissquote
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-13 
ActivTrades
Great A Visit to Naga in Cyprus -- With Quite Large Business Scale
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2021-07-13 
NAGA
Good A Visit to Trijaya in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-07-12 
TPFX
Good A Visit to Sibfx in Jakarta Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
Sibfx
Good A Visit to PG BERJANGKA in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
PG BERJANGKA
Danger A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
OTM Trade
Danger A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
OCTA
Danger A Visit to Jalatama in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-07 
Jalatama
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-07 
DEFX
Danger A Visit to the Foreign Exchange ABSHIRE-SMITH in UK - Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-07-06 
ABSHIRE-SMITH
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-06 
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-02 
Forex Boss
Danger A Visit to CBWFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-02 
CBWFX
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-02 
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-02 
UBFX
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-02 
IceCity
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-01 
Fake ATFX
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-01 
Kainos
Danger A Visit to YingLun in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-01 
YingLun
Good United Arab Emirates
United Arab EmiratesSwissquote 2021-07-14
Danger United Arab Emirates
United Arab EmiratesActivTrades 2021-07-13
Great Cyprus
CyprusNAGA 2021-07-13
Good Indonesia
IndonesiaTPFX 2021-07-12
Good Indonesia
IndonesiaSibfx 2021-07-12
Good Indonesia
IndonesiaPG BERJANGKA 2021-07-12
Danger Indonesia
IndonesiaOTM Trade 2021-07-12
Danger Indonesia
IndonesiaOCTA 2021-07-12
Danger Indonesia
IndonesiaJalatama 2021-07-07
Danger Indonesia
IndonesiaDEFX 2021-07-07
Danger United Kingdom
United KingdomABSHIRE-SMITH 2021-07-06
Danger United Kingdom
United KingdomLonny 2021-07-06
Danger United Kingdom
United KingdomForex Boss 2021-07-02
Danger United Kingdom
United KingdomCBWFX 2021-07-02
Danger United Kingdom
United KingdomCBF 2021-07-02
Danger United Kingdom
United KingdomUBFX 2021-07-02
Danger United Kingdom
United KingdomIceCity 2021-07-02
Danger United Kingdom
United KingdomFake ATFX 2021-07-01
Danger United Kingdom
United KingdomKainos 2021-07-01
Danger United Kingdom
United KingdomYingLun 2021-07-01
Field survey broker
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
|
Offshore Regulated
ATG WORLD
Score 3.07
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
Offshore Regulated
GODO
Score 6.26
2-5 years
|Regulated in Mauritius
|Retail Forex License
|MT5 Full License
|Medium potential risk
|Offshore Regulated
|
No Regulation
CentrixFX
Score 1.3
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Crib Markets
Score 2.12
2-5 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
