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Danger A Visit to KKR in UK -- No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-08-26 
KKR
Danger A Visit to VIEXS in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-23 
VIEXS
Danger A Visit to NYFX in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-08-23 
NYGCM/NYFX
Danger A Visit to HKyifu in Hong Kong -- No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2022-08-18 
HKyifu
Danger A Visit to JS in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-08-11 
JS
Danger A Visit to hkyifuqh in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-08-11 
hkyifuqh
Danger A Visit to GUOYUAN INTERNATIONAL in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-08-02 
GUOYUAN INTERNATIONAL
Danger A Visit to FVP Trade in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-07-30 
FVP Trade
Danger A Visit to Hkyifu in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-27 
Hkyifu
Danger A Visit to GLORYSKY (Wan Chai Office) in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-20 
Glory Sky Group
Danger A Visit to qihuo852 (Wanchai Office) in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-19 
qihuo852
Danger A Visit to YDF in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-15 
YDF
Danger A Visit to HIIFX in Canada -- No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-07-15 
HIIFX
Danger A Visit to Taijin in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-08 
Taijin
Danger A Visit to Million Tinkle in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-07-05 
Million Tinkle
Danger A Visit to AUSFOREX in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-30 
AUSFOREX
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-29 
Yuanta Futures
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-29 
BlackHorse
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-22 
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-06-22 
Best Leader
Danger United Kingdom
United KingdomKKR 2022-08-26
Danger United Kingdom
United KingdomVIEXS 2022-08-23
Danger United Kingdom
United KingdomNYGCM/NYFX 2022-08-23
Danger Hong Kong
Hong KongHKyifu 2022-08-18
Danger Hong Kong
Hong KongJS 2022-08-11
Danger Hong Kong
Hong Konghkyifuqh 2022-08-11
Danger Hong Kong
Hong KongGUOYUAN INTERNATIONAL 2022-08-02
Danger United Kingdom
United KingdomFVP Trade 2022-07-30
Danger Hong Kong
Hong KongHkyifu 2022-07-27
Danger Hong Kong
Hong KongGlory Sky Group 2022-07-20
Danger Hong Kong
Hong Kongqihuo852 2022-07-19
Danger Hong Kong
Hong KongYDF 2022-07-15
Danger Canada
CanadaHIIFX 2022-07-15
Danger Hong Kong
Hong KongTaijin 2022-07-08
Danger Hong Kong
Hong KongMillion Tinkle 2022-07-05
Danger Hong Kong
Hong KongAUSFOREX 2022-06-30
Danger Hong Kong
Hong KongYuanta Futures 2022-06-29
Danger United Kingdom
United KingdomBlackHorse 2022-06-29
Danger United Kingdom
United KingdomPUCHENG INTERNATIONAL 2022-06-22
Danger Hong Kong
Hong KongBest Leader 2022-06-22
Field survey broker
No Regulation
RCG Forex
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Offshore Regulated
LDN Global Markets
Score 2.9
2-5 years
|Regulated in Comoros
|Retail Forex License
|White label MT5
|Global Business
|High potential risk
|Offshore Regulated
|
Offshore Regulated
Zara FX
Score 3.47
2-5 years
|Regulated in Comoros
|Retail Forex License
|MT5 Full License
|Regional Brokers
|High potential risk
|Offshore Regulated
|
No Regulation
Everforex
Score 1.57
5-10 years
|Suspicious Regulatory License
|High potential risk
|
Regulated
IFC Markets
Score 1.46
2-5 years
|Regulated in Malaysia
|Straight Through Processing(STP)
|White label MT4
|High potential risk
|
