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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
A Visit to SHENG YUAN in Hong Kong - Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-01-16 
SHENG YUAN
Good A Visit to TradeClan in Belarus - Office Found
Field SurveyRegion： 
Belarus
BelarusField Survey Time：2024-01-16 
TradeClan
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
A Visit to FTM Brokers in Belarus - Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-16 
FTM Brokers
A Visit to ForexBY in Belarus - Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-15 
ForexBY
A Visit to Century Financial in UAE - Office Found
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2024-01-15 
Century Financial
Danger A Visit to BFB Capital in Belarus - No Office Found
Field SurveyRegion： Belarus
BelarusField Survey Time：2024-01-15 
BFB Capital
Good A Visit to Swissquote in UK - Office Found
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2024-01-15 
Swissquote
Good A Visit to FINAM in Russia - Office Found
Field SurveyRegion： 
Russia
RussiaField Survey Time：2024-01-15 
FINAM
Good A Visit to SKANESTAS in Cyprus - Office Found
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2024-01-15 
SKANESTAS
A Visit to Amana Capital in Cyprus - Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-15 
Amana Capital
Danger A Visit to Moa in New Zealand - No Office Found
Field SurveyRegion： 
New Zealand
New ZealandField Survey Time：2024-01-12 
Moa
Danger A Visit to MATG in New Zealand - No Office Found
Field SurveyRegion： New Zealand
New ZealandField Survey Time：2024-01-12 
MATG
Danger A Visit to 3angleFX in Cyprus - No Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2024-01-10 
3angleFX
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
Hong KongSHENG YUAN 2024-01-16
Good Belarus
BelarusTradeClan 2024-01-16
Danger Belarus
BelarusLegacyFX 2024-01-16
Danger Belarus
BelarusInceptial 2024-01-16
Danger Belarus
BelarusFXPN 2024-01-16
BelarusFTM Brokers 2024-01-16
BelarusForexBY 2024-01-15
United Arab EmiratesCentury Financial 2024-01-15
Danger Belarus
BelarusBFB Capital 2024-01-15
Good United Kingdom
United KingdomSwissquote 2024-01-15
Good Russia
RussiaFINAM 2024-01-15
Good Cyprus
CyprusSKANESTAS 2024-01-15
CyprusAmana Capital 2024-01-15
Danger New Zealand
New ZealandMoa 2024-01-12
Danger New Zealand
New ZealandMATG 2024-01-12
Danger Cyprus
Cyprus3angleFX 2024-01-10
Field Survey Broker
Over-Operation
I-Access
5.13
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunHigh potential risk
Regulated
ZRPTS
7.18
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingMedium potential risk
Regulated
Synergy Futures
6.91
Score5-10 yearsRegulated in Hong Kong ChinaDealing in futures contracts
Regulated
Greater Bay Group
5.51
Score5-10 yearsRegulated in Hong Kong ChinaDealing in futures contractsHigh potential risk
Over-Operation
China Gather
5.65
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunMedium potential risk
