Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-06-08 
SCEID
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2022-06-07 
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-06-01 
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-06-01 
Fake Forex.com
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2022-05-31 
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-05-31 
EGM Forex
Danger A Visit to SICH in Australia -- No Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2022-05-25 
SICH
Danger A Visit to FCCL in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-25 
FCCL
Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-25 
Arena Trade
Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2022-05-23 
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-23 
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-23 
Global Mastermind
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-23 
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-17 
XINHUA SECURITIES
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2022-05-16 
GuoKing
Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-13 
Century Capital FX
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
GOLD COPIOUS RAIN
Danger A Visit to Galaxy Global Group in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
Galaxy Global Group
Danger A Visit to FOCUS MARKETS in Australia -- Finding No Office
Field SurveyRegion： Australia
AustraliaField Survey Time：2022-05-12 
FOCUS MARKETS
Danger Canada
CanadaSCEID 2022-06-08
Danger United Kingdom
United KingdomRoicat 2022-06-07
Danger Canada
CanadaWest Capital 2022-06-01
Danger United Kingdom
United KingdomFake Forex.com 2022-06-01
Danger United Kingdom
United KingdomTCC 2022-05-31
Danger Canada
CanadaEGM Forex 2022-05-31
Danger Australia
AustraliaSICH 2022-05-25
Danger Australia
AustraliaFCCL 2022-05-25
Danger Australia
AustraliaArena Trade 2022-05-25
Danger Hong Kong
Hong KongASA 2022-05-23
Danger Hong Kong
Hong KongWANJIN 2022-05-23
Danger Hong Kong
Hong KongGlobal Mastermind 2022-05-23
Danger Hong Kong
Hong KongWALDORF 2022-05-23
Danger Hong Kong
Hong KongXINHUA SECURITIES 2022-05-17
Danger Hong Kong
Hong KongGuoKing 2022-05-16
Danger Australia
AustraliaCentury Capital FX 2022-05-13
Danger Australia
AustraliaPARKER AVENUE 2022-05-12
Danger Australia
AustraliaGOLD COPIOUS RAIN 2022-05-12
Danger Australia
AustraliaGalaxy Global Group 2022-05-12
Danger Australia
AustraliaFOCUS MARKETS 2022-05-12
Field survey broker
Regulated
Taurex
Score 8.42
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|
Regulated
STARTRADER
Score 8.57
10-15 years
|Regulated in South Africa
|Financial Service Corporate
|MT5 Full License
|Regional Brokers
|
Regulated
MACRO MARKETS
Score 8.82
5-10 years
|Regulated in Seychelles
|Retail Forex License
|MT4 Full License
|Global Business
|Medium potential risk
|Offshore Regulated
|
Regulated
OFX
Score 8.09
5-10 years
|Regulated in Australia
|Market Maker (MM)
|Self-developed
|Global Business
|
Suspicious Clone
SIRIUS
Score 1.39
2-5 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
