Good A Site Visit to Soegee Futures in Indonesia
Field SurveyRegion:
Indonesia
Field Survey Time:2019-07-05
SÔEGEE FUTURES
Good A Visit to the HK Broker Realink Office Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-07-04
REALINK
Good Visiting Hong Kong Broker HuanYing
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-07-03
Huanying
Good Visits to the Indonesian Broker PT.CCAM
Field SurveyRegion:
Indonesia
Field Survey Time:2019-07-02
PT.CCAM
Good A Site Visit to Kaiser in Hong Kong
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-07-01
KAISER
Good Visits to the HK Broker Huatau Futures Part II-The Second Visit to the HK Broker Huatau Futures-Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-07-01
HUATAI SECURITIES
Good A Visit to the HK Broker China Merchants Securities Co., Ltd
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-28
CMS
Good Visiting SSIF in Hong Kong, Office Exists
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-28
SSIF
Good Visiting SCFH in Hong Kong, Office Exists
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-28
South China Financial
Good A Visit to the HK Broker Chaos International Financial Limited
Field SurveyRegion:
Hong Kong
Field Survey Time:2019-06-27
CHAOS
Good A Site Visit to Pasifik Futures in Indonesia
Field SurveyRegion:
Indonesia
Field Survey Time:2019-06-26
Inter Pan
Good Visiting UK Broker Axis Bank, Office Exists
Field SurveyRegion:
United Kingdom
Field Survey Time:2019-06-18
AXIS BANK
Good A Visit to IFCM in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion:
Cyprus
Field Survey Time:2019-06-13
IFC Markets
Good A Site Visit to Cyprus Broker IFC -- Office Not Found
Field SurveyRegion:
Cyprus
Field Survey Time:2019-06-12
IFC
Good Visiting Forex Broker Arum Capital in Cyprus
Field SurveyRegion:
Cyprus
Field Survey Time:2019-06-06
Arum Capital
Good A Site Visit to JFD in Cyprus -- Regulatory Address Confirmed True
Field SurveyRegion:
Cyprus
Field Survey Time:2019-06-06
JFD
Good A Site Visit to Vipro in Cyprus -- Office Found
Field SurveyRegion:
Cyprus
Field Survey Time:2019-06-03
VIPRO
Good A Site Visit to AMP in Cyprus -- Regulatory Address
Field SurveyRegion:
Cyprus
Field Survey Time:2019-06-03
AMP
Good visit forex broker Roboforex in Cyprus
Field SurveyRegion:
Cyprus
Field Survey Time:2019-06-03
RoboForex
Good A Site Visit to UGL in Cyprus -- Office Found
Field SurveyRegion:
Cyprus
Field Survey Time:2019-05-31
UGL
Good
Indonesia
SÔEGEE FUTURES
2019-07-05 Good
Hong Kong
REALINK
2019-07-04 Good
Hong Kong
Huanying
2019-07-03 Good
Indonesia
PT.CCAM
2019-07-02 Good
Hong Kong
KAISER
2019-07-01 Good
Hong Kong
HUATAI SECURITIES
2019-07-01 Good
Hong Kong
CMS
2019-06-28 Good
Hong Kong
SSIF
2019-06-28 Good
Hong Kong
South China Financial
2019-06-28 Good
Hong Kong
CHAOS
2019-06-27 Good
Indonesia
Inter Pan
2019-06-26 Good
United Kingdom
AXIS BANK
2019-06-18 Good
Cyprus
IFC Markets
2019-06-13 Good
Cyprus
IFC
2019-06-12 Good
Cyprus
Arum Capital
2019-06-06 Good
Cyprus
JFD
2019-06-06 Good
Cyprus
VIPRO
2019-06-03 Good
Cyprus
AMP
2019-06-03 Good
Cyprus
RoboForex
2019-06-03 Good
Cyprus
UGL
2019-05-31Field Survey Broker
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
TDR
4.08
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Avalon
1.58
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaInst Forex Execution (STP)High potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Check whenever you want
Download App for complete information
Easy to check supervision
