Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to Hillhouse in UK - No Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2023-11-02 
Hillhouse
Danger A Visit to ICM in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-11-02 
ICM
Danger A Visit to GENETRADE in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2023-11-02 
GENETRADE
Danger A Visit to SM-INVEST in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-11-02 
Scope Markets
Danger A Visit to Consilium in South Africa - No Office Found
Field SurveyRegion： 
South Africa
South AfricaField Survey Time：2023-10-31 
Consilium
Danger A Visit to REGENESIS MARKETS in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-31 
REGENESIS MARKETS
Danger A Visit to Globex360 in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-31 
Globex360
Danger A Visit to XPro Markets in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-30 
XPro Markets
A Visit to HFM in South Africa - Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-30 
HFM
Danger A Visit to Vestrado in South Africa - No Office Found
Field SurveyRegion： South Africa
South AfricaField Survey Time：2023-10-25 
Vestrado
A Visit to Trive in Malta - Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2023-10-24 
Trive
Good A Visit to Freedom 24 in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2023-10-23 
Freedom24
Danger A Visit to BelFX in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2023-10-23 
BelFX
Danger A Visit to Illuminati Markets in Canada - No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2023-10-23 
Illuminati Markets limited
Great A Visit to CWG Markets in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-10-23 
CWG Markets
Great A Visit to Top Forex Broker Ec Markets in London
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-06-16 
EC Markets
Danger A Visit to Vedanta Hedging Limited in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2023-02-09 
Vedanta
Danger A Visit to House Of Borse Limited in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-02 
HoB
Danger A Visit to Confort FX in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-02 
Confort FX
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-11-02 
CMI TRADER
Danger United Kingdom
United KingdomHillhouse 2023-11-02
Danger United Kingdom
United KingdomICM 2023-11-02
Danger Belize
BelizeGENETRADE 2023-11-02
Danger Belize
BelizeScope Markets 2023-11-02
Danger South Africa
South AfricaConsilium 2023-10-31
Danger South Africa
South AfricaREGENESIS MARKETS 2023-10-31
Danger South Africa
South AfricaGlobex360 2023-10-31
Danger South Africa
South AfricaXPro Markets 2023-10-30
South AfricaHFM 2023-10-30
Danger South Africa
South AfricaVestrado 2023-10-25
MaltaTrive 2023-10-24
Good Cyprus
CyprusFreedom24 2023-10-23
Danger Belize
BelizeBelFX 2023-10-23
Danger Canada
CanadaIlluminati Markets limited 2023-10-23
Great United Kingdom
United KingdomCWG Markets 2023-10-23
Great United Kingdom
United KingdomEC Markets 2023-06-16
Danger United Kingdom
United KingdomVedanta 2023-02-09
Danger United Kingdom
United KingdomHoB 2022-11-02
Danger United Kingdom
United KingdomConfort FX 2022-11-02
Danger United Kingdom
United KingdomCMI TRADER 2022-11-02
Field survey broker
No Regulation
Finemetal Asia
Score 1.54
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
HK DEER INFORMATION CONSULTING LIMITED
Score 1.43
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
No Regulation
EASYBESTWIN
Score 2.11
2-5 years
|Suspicious Regulatory License
|MT4 Full License
|Global Business
|High potential risk
|
Regulated
DA International
Score 7.11
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Self-developed
|Suspicious biz area
|
Regulated
Halcyon Capital
Score 5.91
10-15 years
|Regulated in Hong Kong China
|Dealing in futures contracts
|Suspicious biz area
|High potential risk
|
