Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Site Visit to TFL in Malaysia
Field SurveyRegion： 
Malaysia
MalaysiaField Survey Time：2019-07-17 
TFL
Danger Malaysian Broker Ortega Capital’s Office Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Ortega Capital
Danger Malaysia licensed broker Market Alliance has moved
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-17 
Market Alliance
Danger Malaysia licensed broker Albus Capital Inc.doesn’t exist
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
ALBUS CAPITAL
Danger A Visit to the Malaysian Broker MGK GLOBAL-Not Found
Field SurveyRegion： Malaysia
MalaysiaField Survey Time：2019-07-16 
MGK International
Danger A Visit to the Cyprus Broker PFX-Unfound
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-07-10 
FXFINPRO
Danger A Visit to the HK Broker KING-Name Changed?
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2019-07-09 
Hao Tian Financial
Danger EUROTRADE's Cyprus Office Address Does Not Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-08 
eurotrader
Danger The Cyprus Broker GW not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-07-05 
GW
Danger The Office of YIFUGUOJI in Hong Kong is Bogus
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-07-02 
YIFUGUOJI
Danger A Visit to the HK Broker Xinhua Securities-Not Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2019-06-28 
XINHUA SECURITIES
Danger The Office of OSOFX in UK is Bogus
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2019-06-21 
OSOFX
Danger The Cyprus Broker Legacy not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-17 
LegacyFX
Danger Magic Forex's Australia Office Address Does Not Exist
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-06-14 
MagicForex
Danger Visit broker PRC in Cyprus, site confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-06-03 
GlobalFx Option
Danger The Cyprus Broker VTGFX not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-31 
vtgfx
Danger A Visit to Daweda in Cyprus-Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
Daweda
Danger visit TCR in Cyprus, Site Confirmed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-30 
TCR
Danger Visit Tradeo in Cyprus, Office Exists
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
Tradeo
Danger The Cyprus Broker ABC 123 not Really Exist
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-05-28 
ABC 123
Danger Malaysia
MalaysiaTFL 2019-07-17
Danger Malaysia
MalaysiaOrtega Capital 2019-07-17
Danger Malaysia
MalaysiaMarket Alliance 2019-07-17
Danger Malaysia
MalaysiaALBUS CAPITAL 2019-07-16
Danger Malaysia
MalaysiaMGK International 2019-07-16
Danger Cyprus
CyprusFXFINPRO 2019-07-10
Danger Hong Kong
Hong KongHao Tian Financial 2019-07-09
Danger Cyprus
Cypruseurotrader 2019-07-08
Danger Cyprus
CyprusGW 2019-07-05
Danger Hong Kong
Hong KongYIFUGUOJI 2019-07-02
Danger Hong Kong
Hong KongXINHUA SECURITIES 2019-06-28
Danger United Kingdom
United KingdomOSOFX 2019-06-21
Danger Cyprus
CyprusLegacyFX 2019-06-17
Danger Australia
AustraliaMagicForex 2019-06-14
Danger Cyprus
CyprusGlobalFx Option 2019-06-03
Danger Cyprus
Cyprusvtgfx 2019-05-31
Danger Cyprus
CyprusDaweda 2019-05-30
Danger Cyprus
CyprusTCR 2019-05-30
Danger Cyprus
CyprusTradeo 2019-05-28
Danger Cyprus
CyprusABC 123 2019-05-28
Field Survey Broker
Regulated
Fubon Securities
7.66
Score5-10 yearsRegulated in China TaiwanDealing in securitiesMT5 Full LicenseRegional Brokers
Regulated
EMPERIO GROUP
7.27
Score5-10 yearsRegulated in Hong Kong ChinaType AA LicenseSuspicious biz areaMedium potential risk
Regulated
AXA
7.20
Score15-20 yearsRegulated in Hong Kong ChinaDealing in futures contracts & Leveraged foreign exchange tradingSuspicious biz areaMedium 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 LicenseSuspicious biz areaAppointed Representative(AR)High potential risk
