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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to RoboForex in Belize -- No Office Found
Field SurveyRegion：Belize
Field Survey Time：2023-02-06
RoboForex
Danger A Visit to FBS in Belize -- No Office Found
Field SurveyRegion：Belize
Field Survey Time：2023-02-02
FBS
Danger A Visit to Windsor Brokers in Belize -- No Office Found
Field SurveyRegion：Belize
Field Survey Time：2023-02-02
WINDSOR BROKERS
A Visit to XM in Dubai UAE - Office Found
Field SurveyRegion：United Arab Emirates
Field Survey Time：2023-02-01
XM
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion：Malta
Field Survey Time：2023-01-31
Swissquote
Good A Visit to Decode Global in Australia -- Office Found
Field SurveyRegion：Australia
Field Survey Time：2022-11-09
DECODE
Danger A Visit to House Of Borse Limited in UK -- No Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-11-02
HoB
Danger A Visit to Confort FX in UK -- No Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-11-02
Confort FX
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-11-02
CMI TRADER
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion：Malaysia
Field Survey Time：2022-10-27
MultiBank Group
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-10-09
FOREX.com
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion：Australia
Field Survey Time：2022-09-20
FAIR MARKETS
Danger A Visit to P P Market in UK -- No Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-09-07
P P Market
Danger A Visit to Bullet Global in UK -- No Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-09-02
Bullet Global
Danger A Visit to FXPB in UK -- No Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-09-02
FXPB
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-08-24
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-08-24
FUJI HONG KONG
Danger A Visit to VIEXS in UK -- No Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-08-23
VIEXS
Danger A Visit to NYFX in UK -- No Office Found
Field SurveyRegion：United Kingdom
Field Survey Time：2022-08-23
NYGCM/NYFX
A Visit to Ascentmarkets in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Field Survey Time：2022-08-18
Ascentmarkets
A Visit to RoboForex in Belize -- No Office Found
Danger Belize
RoboForex
2023-02-06
A Visit to FBS in Belize -- No Office Found
Danger Belize
FBS
2023-02-02
A Visit to Windsor Brokers in Belize -- No Office Found
Danger Belize
WINDSOR BROKERS
2023-02-02
A Visit to XM in Dubai UAE - Office Found
United Arab Emirates
XM
2023-02-01
A Visit to Swissquote in Malta -- Office Found
Malta
Swissquote
2023-01-31
A Visit to Decode Global in Australia -- Office Found
Good Australia
DECODE
2022-11-09
A Visit to House Of Borse Limited in UK -- No Office Found
Danger United Kingdom
HoB
2022-11-02
A Visit to Confort FX in UK -- No Office Found
Danger United Kingdom
Confort FX
2022-11-02
A Visit to CMI TRADER in UK -- No Office Found
Danger United Kingdom
CMI TRADER
2022-11-02
A Visit to MultiBank Group in Malaysia -- Office Found
Malaysia
MultiBank Group
2022-10-27
A Visit to StoneX Financial Ltd in UK -- Office Found
United Kingdom
FOREX.com
2022-10-09
A Visit to FAIR MARKETS in Australia -- Office Found
Good Australia
FAIR MARKETS
2022-09-20
A Visit to P P Market in UK -- No Office Found
Danger United Kingdom
P P Market
2022-09-07
A Visit to Bullet Global in UK -- No Office Found
Danger United Kingdom
Bullet Global
2022-09-02
A Visit to FXPB in UK -- No Office Found
Danger United Kingdom
FXPB
2022-09-02
A Visit to YDF in Hong Kong -- Office Found
Hong Kong
YDF
2022-08-24
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Hong Kong
FUJI HONG KONG
2022-08-24
A Visit to VIEXS in UK -- No Office Found
Danger United Kingdom
VIEXS
2022-08-23
A Visit to NYFX in UK -- No Office Found
Danger United Kingdom
NYGCM/NYFX
2022-08-23
A Visit to Ascentmarkets in Hong Kong -- Office Found
Hong Kong
Ascentmarkets
2022-08-18

Field Survey Broker

No Regulation

Sky Alliance Markets

1.46
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

HENG-RUI INTERNATIONAL FINANCIAL

1.37
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation

Afflux Securities

1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated

MC

6.88
Score
5-10 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation

SCE Group

1.39
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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