Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to the Foreign Exchange Sword Capital in Dubai UAE - Finding No Office
Field SurveyRegion： 
United Arab Emirates
Field Survey Time：2021-07-15 
Sword Capital
Danger A Visit to the Foreign Exchange Redimax in Dubai UAE - Finding No Office
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-15 
RediMax
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-14 
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-14 
ED&F Man
Danger A Visit to VAF in Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
Field Survey Time：2021-07-14 
VAF
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
Field Survey Time：2021-07-13 
ActivTrades
Danger A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-07-12 
OTM Trade
Danger A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-07-12 
OCTA
Danger A Visit to Jalatama in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion： Indonesia
Field Survey Time：2021-07-07 
Jalatama
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
Field Survey Time：2021-07-07 
DEFX
Danger A Visit to the Foreign Exchange ABSHIRE-SMITH in UK - Finding No Office
Field SurveyRegion： 
United Kingdom
Field Survey Time：2021-07-06 
ABSHIRE-SMITH
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-06 
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-02 
Forex Boss
Danger A Visit to CBWFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-02 
CBWFX
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-02 
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-02 
UBFX
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-02 
IceCity
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-01 
Fake ATFX
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-01 
Kainos
Danger A Visit to YingLun in UK -- Finding No Office
Field SurveyRegion： United Kingdom
Field Survey Time：2021-07-01 
YingLun
Danger United Arab Emirates
Sword Capital 2021-07-15
Danger United Arab Emirates
RediMax 2021-07-15
Danger United Arab Emirates
IFX 2021-07-14
Danger United Arab Emirates
ED&F Man 2021-07-14
Danger Indonesia
VAF 2021-07-14
Danger United Arab Emirates
ActivTrades 2021-07-13
Danger Indonesia
OTM Trade 2021-07-12
Danger Indonesia
OCTA 2021-07-12
Danger Indonesia
Jalatama 2021-07-07
Danger Indonesia
DEFX 2021-07-07
Danger United Kingdom
ABSHIRE-SMITH 2021-07-06
Danger United Kingdom
Lonny 2021-07-06
Danger United Kingdom
Forex Boss 2021-07-02
Danger United Kingdom
CBWFX 2021-07-02
Danger United Kingdom
CBF 2021-07-02
Danger United Kingdom
UBFX 2021-07-02
Danger United Kingdom
IceCity 2021-07-02
Danger United Kingdom
Fake ATFX 2021-07-01
Danger United Kingdom
Kainos 2021-07-01
Danger United Kingdom
YingLun 2021-07-01
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
Open Securities
7.19
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contractsSuspicious biz area
No Regulation
VisionQuest
1.57
Score5-10 yearsRegulated in Hong Kong ChinaSuspicious Regulatory LicenseSuspicious biz areaDealing in futures contractsHigh potential risk
