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Danger A Visit to PLANET FINANCIAL in Belgium -- Finding No Office
Field SurveyRegion： 
Belgium
BelgiumField Survey Time：2022-04-08 
PLANET FINANCIALS
Danger A Visit to VMGFX in Austria -- Finding No Office
Field SurveyRegion： 
Austria
AustriaField Survey Time：2022-04-08 
VMGFX
Good A Visit to Asiapro in Indonesia -- Office Confirmed Existed
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2022-04-08 
Asiapro
Danger A Visit to ZhuoYi Group in Canada -- No Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2022-04-07 
ZhuoYi Group
Danger A Visit to PG in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
PG
Danger A Visit to Allied Top FX in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
Allied Top
Danger A Visit to TWFX in Canada -- Finding No Office
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-07 
TWFX
Danger A Visit to IGS in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-06 
IGS
Danger A Visit to WARLOCK MARKET in Canada -- No Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2022-04-06 
WARLOCK MARKET
Danger A Visit to TradeATF in Belize -- No Office Found
Field SurveyRegion： 
Belize
BelizeField Survey Time：2022-04-06 
TradeATF
Danger A Visit to AMELOK in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-06 
AMELOK
Danger A Visit to Fancy Group Ltd in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-06 
Fancy Group Ltd
Danger A Visit to Fortune Exchange Options in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
Fortune Exchange Options
Danger A Visit to E-Cryptoption Fx Trade in Belize -- No Office Found
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
E-Cryptoption Fx Trade
Danger A Visit to Premium Fx Option in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
Premium Fx Option
Danger A Visit to ITRADER in Belize -- Finding No Office
Field SurveyRegion： Belize
BelizeField Survey Time：2022-04-05 
ITRADER
Good A Visit to Taishin Securities in Taiwan -- Office Confirmed Existed
Field SurveyRegion： 
Taiwan
TaiwanField Survey Time：2022-04-04 
Taishin Securities
Danger A Visit to SMARTT FX in Poland -- No Office Found
Field SurveyRegion： 
Poland
PolandField Survey Time：2022-04-03 
SMARTT FX
A Visit to SBI FXTRADE in Japan -- Office Confirmed Existed
Field SurveyRegion： 
Japan
JapanField Survey Time：2022-04-03 
SBI FXTRADE
Good A Visit to Daiwa in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-04-01 
Daiwa
Danger Belgium
BelgiumPLANET FINANCIALS 2022-04-08
Danger Austria
AustriaVMGFX 2022-04-08
Good Indonesia
IndonesiaAsiapro 2022-04-08
Danger Canada
CanadaZhuoYi Group 2022-04-07
Danger Canada
CanadaPG 2022-04-07
Danger Canada
CanadaAllied Top 2022-04-07
Danger Canada
CanadaTWFX 2022-04-07
Danger Canada
CanadaIGS 2022-04-06
Danger Canada
CanadaWARLOCK MARKET 2022-04-06
Danger Belize
BelizeTradeATF 2022-04-06
Danger Belize
BelizeAMELOK 2022-04-06
Danger Belize
BelizeFancy Group Ltd 2022-04-06
Danger Belize
BelizeFortune Exchange Options 2022-04-05
Danger Belize
BelizeE-Cryptoption Fx Trade 2022-04-05
Danger Belize
BelizePremium Fx Option 2022-04-05
Danger Belize
BelizeITRADER 2022-04-05
Good Taiwan
TaiwanTaishin Securities 2022-04-04
Danger Poland
PolandSMARTT FX 2022-04-03
JapanSBI FXTRADE 2022-04-03
Good Japan
JapanDaiwa 2022-04-01
Field Survey Broker
Over-Operation
I-Access
5.13
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunHigh potential risk
Over-Operation
China Gather
5.65
Score5-10 yearsRegulated in Hong Kong ChinaDealing in securitiesSuspicious OverrunMedium 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
