Check whenever you want
Download App for complete information
Easy to check supervision
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion： 
Australia
Field Survey Time：2022-09-20 
FAIR MARKETS
Good A Visit to Trade View in Australia -- Office Found
Field SurveyRegion： Australia
Field Survey Time：2022-05-25 
Trade View
Good A Visit to CENTRAL BULLION in Hong Kong -- Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2022-05-24 
CENTRAL BULLION
Good A Visit to TangYin in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Field Survey Time：2022-05-24 
TangYin
Good A Visit to Upbest in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Field Survey Time：2022-05-23 
Upbest
Good A Visit to Grand in Hong Kong -- Office Confirmed Existed
Field SurveyRegion： Hong Kong
Field Survey Time：2022-05-16 
Grand Finance Group
Good A Visit to ZFX in Seychelles -- Office Confirmed Existed
Field SurveyRegion： 
Seychelles
Field Survey Time：2022-05-11 
ZFX
Good A Visit to Blue Suisse in Malta -- Office Found
Field SurveyRegion： 
Malta
Field Survey Time：2022-05-10 
Blue Suisse
Good A Visit to Tier1FX in Malta -- Office Found
Field SurveyRegion： Malta
Field Survey Time：2022-05-10 
Tier1FX
Good A Visit to Valutrades in Seychelles -- Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2022-04-18 
Valutrades
Good A Visit to Tickmill in Seychelles -- Office Found
Field SurveyRegion： Seychelles
Field Survey Time：2022-04-18 
Tickmill
Good A Visit to Equiti in Seychelles -- Office Confirmed Existed
Field SurveyRegion： Seychelles
Field Survey Time：2022-04-15 
Equiti
Good A Visit to Surya in Indonesia -- Office Confirmed Existed
Field SurveyRegion： 
Indonesia
Field Survey Time：2022-04-12 
Surya
Good A Visit to Magnet in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2022-04-11 
MagnetFX
Good A Visit to Asiapro in Indonesia -- Office Confirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2022-04-08 
Asiapro
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion： 
Taiwan
Field Survey Time：2022-04-04 
Taishin Securities
Good A Visit to Pepperstone in Australia -- Office Confirmed Existed
Field SurveyRegion： Australia
Field Survey Time：2022-04-03 
Pepperstone
Good A Visit to Daiwa in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
Field Survey Time：2022-04-01 
Daiwa
Good A Visit to nextmarkets in Malta -- Office Found
Field SurveyRegion： Malta
Field Survey Time：2022-03-29 
nextmarkets
Good A Visit to LINE FX in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
Field Survey Time：2022-03-27 
LINE FX
Good Australia
FAIR MARKETS 2022-09-20
Good Australia
Trade View 2022-05-25
Good Hong Kong
CENTRAL BULLION 2022-05-24
Good Hong Kong
TangYin 2022-05-24
Good Hong Kong
Upbest 2022-05-23
Good Hong Kong
Grand Finance Group 2022-05-16
Good Seychelles
ZFX 2022-05-11
Good Malta
Blue Suisse 2022-05-10
Good Malta
Tier1FX 2022-05-10
Good Seychelles
Valutrades 2022-04-18
Good Seychelles
Tickmill 2022-04-18
Good Seychelles
Equiti 2022-04-15
Good Indonesia
Surya 2022-04-12
Good Indonesia
MagnetFX 2022-04-11
Good Indonesia
Asiapro 2022-04-08
Good Taiwan
Taishin Securities 2022-04-04
Good Australia
Pepperstone 2022-04-03
Good Japan
Daiwa 2022-04-01
Good Malta
nextmarkets 2022-03-29
Good Japan
LINE FX 2022-03-27
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
No Regulation
VisionQuest
1.57
Score5-10 yearsRegulated in Hong Kong ChinaSuspicious Regulatory LicenseSuspicious biz areaDealing in futures contractsHigh potential risk
Regulated
GOLDAY PRECIOUS METALS
5.96
Score2-5 yearsRegulated in Hong Kong ChinaType AA LicenseWhite label MT4The server is only located in China.High potential risk
