Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to XTB in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-08-24 
XTB
Danger A Visit to United Trust Bank in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-06 
United Trust Bank
Danger A Visit to fortunetradefx in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-13 
fortunetradefx
Danger A Visit to HX Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-06 
HX金融
Danger A Visit to DF Markets in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-24 
DF Markets
Danger A Visit to Darwinex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-11-19 
Darwinex
Danger A Visit to Tera Financial in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-12 
Tera Financial
Danger A Visit to Goldenway Global in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-11 
Goldenway Global
Danger A Visit to bgc in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-11 
BGC
Danger A Visit to PFCForex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-16 
PFCForex
Danger A Visit to CMS in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-10 
CMS
Danger A Visit to eToro in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-08-04 
eToro
Good A Visit to MONEY PARTNERS in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2021-09-09 
MONEY PARTNERS
Good A Visit to Centrade in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Centrade
Good A Visit to TACHIBANA SECURITIES in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
Tachibana
Good A Visit to Securities Japan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-08 
Securities Japan
Good A Visit to Gaitame.Com in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-04 
Gaitame.Com
Good A Visit to Createjapan in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-08-16 
Createjapan
Good A Visit to FOREX EXCHANGE in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-09-13 
FOREX EXCHANGE
Good A Visit to dmm fx in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2021-11-05 
DMM FX
Danger United Kingdom
United KingdomXTB 2021-08-24
Danger United Kingdom
United KingdomUnited Trust Bank 2021-08-06
Danger United Kingdom
United Kingdomfortunetradefx 2021-08-13
Danger United Kingdom
United KingdomHX金融 2021-08-06
Danger United Kingdom
United KingdomDF Markets 2021-08-24
Danger United Kingdom
United KingdomDarwinex 2021-11-19
Danger United Kingdom
United KingdomTera Financial 2021-08-12
Danger United Kingdom
United KingdomGoldenway Global 2021-08-11
Danger United Kingdom
United KingdomBGC 2021-08-11
Danger United Kingdom
United KingdomPFCForex 2021-08-16
Danger United Kingdom
United KingdomCMS 2021-08-10
Danger United Kingdom
United KingdomeToro 2021-08-04
Good Japan
JapanMONEY PARTNERS 2021-09-09
Good Japan
JapanCentrade 2021-09-08
Good Japan
JapanTachibana 2021-11-05
Good Japan
JapanSecurities Japan 2021-09-08
Good Japan
JapanGaitame.Com 2021-11-04
Good Japan
JapanCreatejapan 2021-08-16
Good Japan
JapanFOREX EXCHANGE 2021-09-13
Good Japan
JapanDMM FX 2021-11-05
Field survey broker
Regulated
KVB
Score 6.75
1-2 years
|Regulated in United Kingdom
|Appointed Representative(AR)
|White label MT5
|Global Business
|Medium potential risk
|
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|Self-developed
|
Regulated
STARTRADER
Score 8.62
10-15 years
|Regulated in Australia
|Market Maker (MM)
|MT5 Full License
|Regional Brokers
|
Regulated
Treasurenet
Score 6.82
15-20 years
|Regulated in Japan
|Retail Forex License
|High potential risk
|
Over-Operation
CENTRAL
Score 5.15
5-10 years
|Regulated in Hong Kong China
|Dealing in securities
|Suspicious biz area
|Dealing in futures contracts
|Suspicious Overrun
|High potential risk
|
