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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
A Visit to Yifa in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-02-15
yifa
A Visit to XIN YONGAN in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-02-15
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
Danger A Visit to Future Land in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2023-02-09
Future Land
A Visit to Pepperstone in Dubai UAE -- Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2023-02-08
pepperstone
A Visit to IG in Dubai UAE -- Office Found
Field SurveyRegion：United Arab Emirates
Survey Date：2023-02-06
IG
Danger A Visit to FBS in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：2023-02-02
FBS
Danger A Visit to Windsor Brokers in Belize -- No Office Found
Field SurveyRegion：Belize
Survey Date：2023-02-02
WINDSOR BROKERS
A Visit to Swissquote in Malta -- Office Found
Field SurveyRegion：Malta
Survey Date：2023-01-31
Swissquote
Danger A Visit to House Of Borse Limited in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-11-02
HoB
Danger A Visit to CMI TRADER in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-11-02
CMI TRADER
A Visit to MultiBank Group in Malaysia -- Office Found
Field SurveyRegion：Malaysia
Survey Date：2022-10-27
MultiBank Group
A Visit to StoneX Financial Ltd in UK -- Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-10-09
FOREX.com
Good A Visit to FAIR MARKETS in Australia -- Office Found
Field SurveyRegion：Australia
Survey Date：2022-09-20
FAIR MARKETS
Danger A Visit to P P Market in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-09-07
P P Market
Danger A Visit to Bullet Global in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-09-02
Bullet Global
Danger A Visit to FXPB in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-09-02
FXPB
A Visit to YDF in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-24
YDF
A Visit to FUJI HONG KONG in Hong Kong -- Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-08-24
FUJI HONG KONG
Danger A Visit to VIEXS in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-08-23
VIEXS
Danger A Visit to NYFX in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-08-23
NYGCM/NYFX
A Visit to Yifa in Hong Kong -- Office Found
Hong Kong
yifa
2023-02-15
A Visit to XIN YONGAN in Hong Kong -- Office Found
Hong Kong
XIN YONGAN INTERNATIONAL FINANCIALHOLDINGS LIMITED
2023-02-15
A Visit to Future Land in Hong Kong -- No Office Found
Danger Hong Kong
Future Land
2023-02-09
A Visit to Pepperstone in Dubai UAE -- Office Found
United Arab Emirates
pepperstone
2023-02-08
A Visit to IG in Dubai UAE -- Office Found
United Arab Emirates
IG
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 Swissquote in Malta -- Office Found
Malta
Swissquote
2023-01-31
A Visit to House Of Borse Limited in UK -- No Office Found
Danger United Kingdom
HoB
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

Field-Surveyed Broker

Unverified

Esandar

1.57
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Clone Firm

Jalatama

1.85
Score
5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
No Regulation

Universal Futures

1.47
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

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