Check whenever you want
Download App for complete information
Easy to check supervision
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2025-05-19 
AJS
A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-05-15 
ASTRUM
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-05-14 
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-05-14 
TOPWEALTH
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-05-12 
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-05-12 
Fidelity
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2025-05-09 
Quadcode Markets
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2025-05-07 
KVB
A Visit to CommBank in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-28 
CommBank
A Visit to OFX in Australia – Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2025-04-28 
OFX
A Visit to Taurex in the UK - Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2025-04-24 
Taurex
A Visit to Relianz Forex in New Zealand - Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2025-04-14 
Relianz Forex
A Visit to STARTRADER in the UAE – Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2025-04-14 
STARTRADER
A Visit to Premier Equity Futures in Indonesia – Office Found
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2025-04-10 
Premier Equity Futures
A Visit to ADVANCEDFX in Canada – Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2025-04-07 
ADVANCEDFX
A Visit to Royal Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-07 
ROYAL CAPITAL
A Visit to Evergrande Futures in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-02 
Ark Securities
A Visit to Plutus in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-02 
Plutus
A Visit to UTRADE in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-01 
UTRADE
A Visit to Eclipse in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2025-04-01 
Eclipse
Hong KongAJS 2025-05-19
Hong KongASTRUM 2025-05-15
Hong KongSUNWAH KINGSWAY 2025-05-14
Hong KongTOPWEALTH 2025-05-14
Hong KongAllianz 2025-05-12
Hong KongFidelity 2025-05-12
AustraliaQuadcode Markets 2025-05-09
IndonesiaKVB 2025-05-07
AustraliaCommBank 2025-04-28
AustraliaOFX 2025-04-28
United KingdomTaurex 2025-04-24
New ZealandRelianz Forex 2025-04-14
United Arab EmiratesSTARTRADER 2025-04-14
IndonesiaPremier Equity Futures 2025-04-10
CanadaADVANCEDFX 2025-04-07
Hong KongROYAL CAPITAL 2025-04-07
Hong KongArk Securities 2025-04-02
Hong KongPlutus 2025-04-02
Hong KongUTRADE 2025-04-01
Hong KongEclipse 2025-04-01
Field survey broker
No Regulation
SekerFX
Score 1.56
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
FX Sign
Score 1.44
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Venbey Yatırım
Score 2.31
5-10 years
|Suspicious Regulatory License
|MT4 Full License
|Regional Brokers
|High potential risk
|
No Regulation
Neta Menkul
Score 1.55
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
UNICORN
Score 1.48
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
