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Danger A Visit to CFSM Trader in UK - No Office Found
Field SurveyRegion： 
United Kingdom
Field Survey Time：2023-09-27 
CFSM Trader
Danger A Visit to HeliFX in UK - No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-09-27 
HeliFX
Danger A Visit to EASY SECURITIES in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Field Survey Time：2023-09-20 
EASY SECURITIES
Danger A Visit to CGS in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-13 
CGS
Danger A Visit to TRULY in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-12 
TRULY
Danger A Visit to BV FOREX in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-09-12 
BV FOREX
Danger A Visit to OANDA in UK – No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-08-29 
OANDA
Danger A Visit to AMCTrade in UK – No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-08-24 
AMCTrade
Danger A Visit to BMO Capital Markets in UK – No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-08-15 
BMO Capital Markets
Danger A Visit to Metro in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-08-09 
Metro
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-08-08 
GSGOLD
Danger A Visit to Lead Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-08-02 
Lead Securities
Danger A Visit to China Sky Gold in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-07-18 
china Sky Gold
Danger A Visit to Yicko Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-07-13 
Yicko Securities
Danger A Visit to Afflux Securities in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-07-06 
Afflux Securities
Danger A Visit to Beaufort in the UK – No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-06-29 
Beaufort
Danger A Visit to Aviva in the UK – No Office Found
Field SurveyRegion： United Kingdom
Field Survey Time：2023-06-21 
Aviva
Danger A Visit to Mason Group in Hong Kong – Office Unknown
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-24 
Mason Group
Danger A Visit to Value Partners Group in Hong Kong – Office Unknown
Field SurveyRegion： Hong Kong
Field Survey Time：2023-05-17 
Value Partners Group
Danger A Visit to EXANTE in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Field Survey Time：2023-04-24 
EXANTE
Danger United Kingdom
CFSM Trader 2023-09-27
Danger United Kingdom
HeliFX 2023-09-27
Danger Hong Kong
EASY SECURITIES 2023-09-20
Danger Hong Kong
CGS 2023-09-13
Danger Hong Kong
TRULY 2023-09-12
Danger Hong Kong
BV FOREX 2023-09-12
Danger United Kingdom
OANDA 2023-08-29
Danger United Kingdom
AMCTrade 2023-08-24
Danger United Kingdom
BMO Capital Markets 2023-08-15
Danger Hong Kong
Metro 2023-08-09
Danger Hong Kong
GSGOLD 2023-08-08
Danger Hong Kong
Lead Securities 2023-08-02
Danger Hong Kong
china Sky Gold 2023-07-18
Danger Hong Kong
Yicko Securities 2023-07-13
Danger Hong Kong
Afflux Securities 2023-07-06
Danger United Kingdom
Beaufort 2023-06-29
Danger United Kingdom
Aviva 2023-06-21
Danger Hong Kong
Mason Group 2023-05-24
Danger Hong Kong
Value Partners Group 2023-05-17
Danger Hong Kong
EXANTE 2023-04-24
Field survey broker
Regulated
Banxso
Score 6.65
2-5 years
|Regulated in South Africa
|Financial Service Corporate
|MT4/5 Full License
|Regional Brokers
|Suspicious Overrun
|Medium potential risk
|
Regulated
WCG Markets
Score 7.37
5-10 years
|Regulated in China Hong Kong
|Type A1 License
|MT4/5 Full License
|Regional Brokers
|
Suspicious Clone
HeliFX
Score 1.37
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Suspicious Clone
Kerford UK
Score 1.41
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|Suspicious Overrun
|High potential risk
|
Suspicious Clone
CFSM Trader
Score 1.37
2-5 years
|Suspicious Regulatory License
|MT4/5 White Label
|Regional Brokers
|Suspicious Overrun
|High potential risk
|
