Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-01-26 
HCFX
A Visit to XSpot Wealth in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-23 
XSpot Wealth
Danger A Visit to ARVIS.FX in Belize - No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2024-01-23 
ARVIS.FX
Danger A Visit to SMFX in Belize - No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2024-01-22 
SMFX
Danger A Visit to EVERFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-22 
EVERFX
A Visit to Capital.com in UK -- Office Found
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2024-01-19 
capital.com
A Visit to ThinkMarkets in Australia - Office Found
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2024-01-19 
ThinkMarkets
A Visit to Valuable Capital in Hong Kong - Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-01-18 
Valuable Capital
Danger A Visit to Lilium in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-18 
Lilium
Danger A Visit to Casco FX in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-18 
Casco FX
A Visit to Excalibur in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-17 
Excalibur
Danger A Visit to HLJY in Hong Kong - No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-17 
HLJY
Danger A Visit to Fortrade in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Fortrade
A Visit to CMCMarkets in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-01-17 
CMCMarkets
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
FCAutomatic
A Visit to Plus500 in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Plus500
Danger A Visit to Crypto Zone 24 in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
Crypto Zone 24
A Visit to Head & Shoulders in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-17 
Head & Shoulders
A Visit to CHRISTFUND in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-16 
CHRISTFUND
A Visit to GF in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-16 
GF
Danger New Zealand
New ZealandHCFX 2024-01-26
CyprusXSpot Wealth 2024-01-23
Danger Belize
BelizeARVIS.FX 2024-01-23
Danger Belize
BelizeSMFX 2024-01-22
Danger Cyprus
CyprusEVERFX 2024-01-22
United Kingdomcapital.com 2024-01-19
AustraliaThinkMarkets 2024-01-19
Hong KongValuable Capital 2024-01-18
Danger United Kingdom
United KingdomLilium 2024-01-18
Danger United Kingdom
United KingdomCasco FX 2024-01-18
Hong KongExcalibur 2024-01-17
Danger Hong Kong
Hong KongHLJY 2024-01-17
Danger United Kingdom
United KingdomFortrade 2024-01-17
CanadaCMCMarkets 2024-01-17
Danger United Kingdom
United KingdomFCAutomatic 2024-01-17
United KingdomPlus500 2024-01-17
Danger United Kingdom
United KingdomCrypto Zone 24 2024-01-17
Hong KongHead & Shoulders 2024-01-17
Hong KongCHRISTFUND 2024-01-16
Hong KongGF 2024-01-16
Field Survey Broker
Regulated
Magic Compass
6.99
Score5-10 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Over-Operation
Shaw and Partners
3.52
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious OverrunMedium potential risk
Over-Operation
NP Financials
1.55
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
No Regulation
ELITECM INTERNATIONAL
1.37
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)High potential risk
Regulated
AXA
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingSuspicious biz areaMedium potential risk
