Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to Yuanda Futures in Hong Kong -- No Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2022-06-28 
Yuanta Futures
Danger A Visit to BlackHorse in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2022-06-28 
BlackHorse
Danger A Visit to PUCHENG INTERNATIONAL in UK -- No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2022-06-22 
PUCHENG INTERNATIONAL
Danger A Visit to Best Leader in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2022-06-22 
Best Leader
Danger A Visit to FUJI HONG KONG in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Field Survey Time：2022-06-21 
FUJI HONG KONG
A Visit to Grand International Futures in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Field Survey Time：2022-06-21 
Grand International Futures
Danger A Visit to Million in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Field Survey Time：2022-06-21 
Million
Danger A Visit to xinhuaguoji in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Field Survey Time：2022-06-15 
xinhuaguoji
Danger A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2022-06-14 
CNIbullionlimited
Danger A Visit to MARKETS FOREX in UK -- No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2022-06-09 
MARKETS FOREX
Danger A Visit to INFOCHOICE in Canada -- Finding No Office
Field SurveyRegion： 
Canada
Field Survey Time：2022-06-08 
INFOCHOICE
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion： Canada
Field Survey Time：2022-06-08 
SCEID
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2022-06-07 
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion： Canada
Field Survey Time：2022-06-01 
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2022-06-01 
Fake Forex.com
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2022-05-31 
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion： Canada
Field Survey Time：2022-05-31 
EGM Forex
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion： 
Australia
Field Survey Time：2022-05-25 
Trade View
Danger A Visit to SICH in Australia -- No Office Found
Field SurveyRegion： Australia
Field Survey Time：2022-05-25 
SICH
Danger A Visit to FCCL in Australia -- Finding No Office
Field SurveyRegion： Australia
Field Survey Time：2022-05-25 
FCCL
Danger Hong Kong
Yuanta Futures 2022-06-28
Danger United Kingdom
BlackHorse 2022-06-28
Danger United Kingdom
PUCHENG INTERNATIONAL 2022-06-22
Danger Hong Kong
Best Leader 2022-06-22
Danger Hong Kong
FUJI HONG KONG 2022-06-21
Grand International Futures 2022-06-21
Danger Hong Kong
Million 2022-06-21
Danger Hong Kong
xinhuaguoji 2022-06-15
Danger Hong Kong
CNIbullionlimited 2022-06-14
Danger United Kingdom
MARKETS FOREX 2022-06-09
Danger Canada
INFOCHOICE 2022-06-08
Danger Canada
SCEID 2022-06-08
Danger United Kingdom
Roicat 2022-06-07
Danger Canada
West Capital 2022-06-01
Danger United Kingdom
Fake Forex.com 2022-06-01
Danger United Kingdom
TCC 2022-05-31
Danger Canada
EGM Forex 2022-05-31
Good Australia
Trade View 2022-05-25
Danger Australia
SICH 2022-05-25
Danger Australia
FCCL 2022-05-25
Field Survey Broker
Offshore Regulated
Ridder Trader
6.16
Score2-5 yearsRegulated in AustraliaCommon Business Registration没有翻译:白标MT5Chinese market onlySuspicious OverrunMedium 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
GOLDAY PRECIOUS METALS
6.09
Score2-5 yearsRegulated in Hong Kong ChinaType AA License没有翻译:白标MT4The server is only located in China.High potential risk
No Regulation
VisionQuest
1.57
Score5-10 yearsRegulated in Hong Kong ChinaSuspicious Regulatory LicenseSuspicious biz areaDealing in futures contractsHigh potential risk
