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Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-01-17 
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-17 
Fortrade
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
FCAutomatic
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Crypto Zone 24
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2024-01-16 
LegacyFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
FXPN
Danger A Visit to BFB Capital in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-15 
BFB Capital
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-01-12 
Moa
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-12 
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-10 
3angleFX
Danger A Visit to HF in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-09 
HF
Danger A Visit to Amenda in Latvia - No Office Found
Field SurveyRegion： 
Latvia
LatviaField Survey Time：2024-01-09 
Amenda
Danger A Visit to Invest Markets in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2024-01-05 
Invest Markets
Danger A Visit to Xtrade in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-12-27 
Xtrade
Danger A Visit to RCG MARKETS in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-12-26 
RCG MARKETS
Danger A Visit to Godi in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-12-25 
Godi
Danger A Visit to CJC Markets in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2023-12-25 
CJC Markets
Danger A Visit to Topical Wealth in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2023-12-18 
Topical Wealth
Danger A Visit to V5 Forex Global in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-12-06 
V5 Forex Global
Danger Hong Kong
Hong KongHLJY 2024-01-17
Danger United Kingdom
United KingdomFortrade 2024-01-17
Danger United Kingdom
United KingdomFCAutomatic 2024-01-17
Danger United Kingdom
United KingdomCrypto Zone 24 2024-01-17
Danger Belarus
BelarusLegacyFX 2024-01-16
Danger Belarus
BelarusInceptial 2024-01-16
Danger Belarus
BelarusFXPN 2024-01-16
Danger Belarus
BelarusBFB Capital 2024-01-15
Danger New Zealand
New ZealandMoa 2024-01-12
Danger New Zealand
New ZealandMATG 2024-01-12
Danger Cyprus
Cyprus3angleFX 2024-01-10
Danger Hong Kong
Hong KongHF 2024-01-09
Danger Latvia
LatviaAmenda 2024-01-09
Danger Belize
BelizeInvest Markets 2024-01-05
Danger Belize
BelizeXtrade 2023-12-27
Danger South Africa
South AfricaRCG MARKETS 2023-12-26
Danger United Kingdom
United KingdomGodi 2023-12-25
Danger United States
United StatesCJC Markets 2023-12-25
Danger Seychelles
SeychellesTopical Wealth 2023-12-18
Danger United Kingdom
United KingdomV5 Forex Global 2023-12-06
Field survey broker
Regulated
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
Regulated
Straits
Score 5.04
5-10 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Dealing in futures contracts
|Medium potential risk
|
Regulated
StarX Capital Markets
Score 4.92
2-5 years
|Regulated in Singapore
|Retail Forex License
|Suspicious biz area
|Medium potential risk
|
No Regulation
Huigu Limited
Score 1.28
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
Goldmans Global
Score 1.26
1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
