Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2023-07-06 
Afflux Securities
A Visit to HL in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-07-05 
HL
A Visit to JMC Capital in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-07-04 
JMC Capital
Danger A Visit to Beaufort in the UK – No Office Found
Field SurveyRegion： 
United Kingdom
Field Survey Time：2023-06-29 
Beaufort
A Visit to Hantec in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-06-28 
Hantec
A Visit to Sinofortune in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-06-27 
Sinofortune
Danger A Visit to Blackwell Global in the Bahamas -- No Office Found
Field SurveyRegion： 
Bahamas
Field Survey Time：2023-06-25 
Blackwell Global
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-06-21 
Aviva
A Visit to Hai Cloud Exchange in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-06-21 
Hai Cloud Exchange
Perfect A Visit to Top Forex Broker Ec Markets in London
Field SurveyRegion： United Kingdom
Field Survey Time：2023-06-16 
Ec Markets
A Visit to CNI in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-06-15 
CNI
A Visit to FirstGold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-06-15 
FirstGold
A Visit to De Riva in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-06-13 
De Riva
A Visit to Grandly Financial Group in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-06-09 
Grandly Financial Group
A Visit to Starling Gold in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-06-07 
Starling Gold
A Visit to KTG in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-06-06 
KTG
Great A Visit to GTC in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
Field Survey Time：2023-06-05 
GTC
A Visit to Ever-long in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-06-02 
Ever-long
A Visit to WOCOM in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-31 
WOCOM
A Visit to DFZQ in Hong Kong – Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-30 
DFZQ
Danger Hong Kong
Afflux Securities 2023-07-06
HL 2023-07-05
JMC Capital 2023-07-04
Danger United Kingdom
Beaufort 2023-06-29
Hantec 2023-06-28
Sinofortune 2023-06-27
Danger Bahamas
Blackwell Global 2023-06-25
Danger United Kingdom
Aviva 2023-06-21
Hai Cloud Exchange 2023-06-21
Perfect United Kingdom
Ec Markets 2023-06-16
CNI 2023-06-15
FirstGold 2023-06-15
De Riva 2023-06-13
Grandly Financial Group 2023-06-09
Starling Gold 2023-06-07
KTG 2023-06-06
Great United Arab Emirates
GTC 2023-06-05
Ever-long 2023-06-02
WOCOM 2023-05-31
DFZQ 2023-05-30
Field Survey Broker
Offshore Regulated
Ridder Trader
5.25
Score2-5 yearsRegulated in AustraliaCommon Business RegistrationWhite label MT5Chinese market onlyAppointed Representative(AR)Suspicious OverrunHigh potential riskOffshore Regulated
Regulated
AC Capital
7.49
Score15-20 yearsRegulated in VanuatuRetail Forex License没有翻译:cTraderRegional BrokersMedium potential riskOffshore Regulated
Regulated
CANDEAL
6.65
Score5-10 yearsRegulated in CanadaMarket Making(MM)Suspicious biz areaMedium potential risk
Regulated
Going Financial
6.76
Score2-5 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
Suspicious Clone
H Bullion
1.44
Score2-5 yearsSuspicious Regulatory LicenseFake MT4Chinese market onlyHigh potential risk
