Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to XTrend Speed in South Africa -- Finding No Office
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2022-03-15 
XTrend Speed
Danger A Visit to Ukuchuma in South Africa -- Finding No Office
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-03-11 
Ukuchuma
Danger A Visit to NexaMarkets in South Africa -- No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-03-11 
NexaMarkets
Danger A Visit to FWT Markets in South Africa -- No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-03-11 
FWT Markets
Danger A Visit to FBK Markets in South Africa -- Finding No Office
Field SurveyRegion： South Africa
South AfricaField Survey Time：2022-03-11 
FBK Markets
Danger A Visit to SELINUS in Germany -- Finding No Office
Field SurveyRegion： 
Germany
GermanyField Survey Time：2022-03-08 
SELINUS
Danger A Visit to Vitrade in Germany -- No Office Found
Field SurveyRegion： Germany
GermanyField Survey Time：2022-03-08 
ViTrade
Danger A Visit to JUSTPROFOREX in Cyprus -- Finding No Office
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2022-03-07 
JUSTPROFOREX
Danger A Visit to JF-D in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JF-D
Danger A Visit to JFBBI in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
JFBBI
Danger A Visit to FX PREMIUM in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
FX PREMIUM
Danger A Visit to CBFX in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
CBFX
Danger A Visit to BCO in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-03-07 
BCO
Danger A Visit to Solid in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-22 
Solid
Danger A Visit to Menasecurities in Cyprus -- No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
Menasecurities
Danger A Visit to FX88 in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-18 
fx88
Danger A Visit to Altosmarket in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2022-02-17 
Altosmarket
Danger A Visit to TeraFX in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-02-14 
TeraFX
Danger A Visit to ESW Capital Markets in Macau China -- Finding No Office
Field SurveyRegion： 
Macao
MacaoField Survey Time：2022-02-08 
ESW Capital Markets
Danger A Visit to RAMFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-01-13 
RAMFX
Danger South Africa
South AfricaXTrend Speed 2022-03-15
Danger South Africa
South AfricaUkuchuma 2022-03-11
Danger South Africa
South AfricaNexaMarkets 2022-03-11
Danger South Africa
South AfricaFWT Markets 2022-03-11
Danger South Africa
South AfricaFBK Markets 2022-03-11
Danger Germany
GermanySELINUS 2022-03-08
Danger Germany
GermanyViTrade 2022-03-08
Danger Cyprus
CyprusJUSTPROFOREX 2022-03-07
Danger Cyprus
CyprusJF-D 2022-03-07
Danger Cyprus
CyprusJFBBI 2022-03-07
Danger Cyprus
CyprusFX PREMIUM 2022-03-07
Danger Cyprus
CyprusCBFX 2022-03-07
Danger Cyprus
CyprusBCO 2022-03-07
Danger Cyprus
CyprusSolid 2022-02-22
Danger Cyprus
CyprusMenasecurities 2022-02-18
Danger Cyprus
Cyprusfx88 2022-02-18
Danger Cyprus
CyprusAltosmarket 2022-02-17
Danger United Kingdom
United KingdomTeraFX 2022-02-14
Danger Macao
MacaoESW Capital Markets 2022-02-08
Danger United Kingdom
United KingdomRAMFX 2022-01-13
Field survey broker
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
BPI Financial
Score 6.97
5-10 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|
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
|
Scam Brokers
RH Trade
Score 1.27
Scam Brokers
|1-2 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
