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Danger A Visit to PATRIOT CAPITAL in US - No Office Found
Field SurveyRegion： 
United States
United StatesField Survey Time：2024-02-04 
PATRIOT CAPITAL
Danger A Visit to XBPrime in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-02-02 
XBPrime
Danger A Visit to CLSA Premium in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-01-30 
CLSA Premium
Danger A Visit to JDFX in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-29 
JDFX
Danger A Visit to BlackBull in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-29 
BlackBull
Danger A Visit to SunX Global in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-26 
SunX Global
Danger A Visit to HCFX in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-26 
HCFX
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
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
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
Danger A Visit to FCAutomatic in UK - No Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-17 
FCAutomatic
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
Danger A Visit to LegacyFX in Belarus - No Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2024-01-16 
LegacyFX
Danger A Visit to Inceptial in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
Inceptial
Danger A Visit to FXPN in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
FXPN
Danger A Visit to BFB Capital in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-15 
BFB Capital
Danger United States
United StatesPATRIOT CAPITAL 2024-02-04
Danger Seychelles
SeychellesXBPrime 2024-02-02
Danger New Zealand
New ZealandCLSA Premium 2024-01-30
Danger New Zealand
New ZealandJDFX 2024-01-29
Danger New Zealand
New ZealandBlackBull 2024-01-29
Danger New Zealand
New ZealandSunX Global 2024-01-26
Danger New Zealand
New ZealandHCFX 2024-01-26
Danger Belize
BelizeARVIS.FX 2024-01-23
Danger Belize
BelizeSMFX 2024-01-22
Danger Cyprus
CyprusEVERFX 2024-01-22
Danger United Kingdom
United KingdomLilium 2024-01-18
Danger United Kingdom
United KingdomCasco FX 2024-01-18
Danger Hong Kong
Hong KongHLJY 2024-01-17
Danger United Kingdom
United KingdomFortrade 2024-01-17
Danger United Kingdom
United KingdomFCAutomatic 2024-01-17
Danger United Kingdom
United KingdomCrypto Zone 24 2024-01-17
Danger Belarus
BelarusLegacyFX 2024-01-16
Danger Belarus
BelarusInceptial 2024-01-16
Danger Belarus
BelarusFXPN 2024-01-16
Danger Belarus
BelarusBFB Capital 2024-01-15
Field Survey Broker
Regulated
AXA
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingMedium potential risk
Regulated
KGI Asia
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts
No Regulation
Beraring
1.37
Score2-5 yearsSuspicious Regulatory LicenseAppointed Representative(AR)High potential risk
Regulated
Blueberry Markets
7.55
Score5-10 yearsRegulated in VanuatuRetail Forex LicenseHigh potential riskOffshore Regulated
Over-Operation
I-Access
5.13
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunHigh potential risk
