Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to VISION QUEST in Hong Kong – No Office Found
Field SurveyRegion： 
Hong Kong
Hong KongField Survey Time：2024-04-16 
VisionQuest
Danger A Visit to ZHONGRONG INTERNATIONAL in Hong Kong – No Office Found
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-16 
ZHONGRONG INTERNATIONAL
Danger A Visit to H Bullion in Hong Kong – Office Unconfirmed
Field SurveyRegion： Hong Kong
Hong KongField Survey Time：2024-04-11 
H Bullion
Danger A Visit to Doto in Seychelles - No Office Found
Field SurveyRegion： 
Seychelles
SeychellesField Survey Time：2024-04-11 
doto
A Visit to Axia Investments in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
Axia Investments
Danger A Visit to Phoenix in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-09 
Phoenix
A Visit to Purple Trading in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-08 
Purple Trading
Danger A Visit to Skilling in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
Skilling
Danger A Visit to RoboMarkets in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-03 
RoboMarkets
Danger A Visit to TRIUMPH FX in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-04-01 
TriumphFX
A Visit to CANDEAL in Canada - Office Found
Field SurveyRegion： 
Canada
CanadaField Survey Time：2024-04-01 
CANDEAL
A Visit to RBC in Canada - Office Found
Field SurveyRegion： Canada
CanadaField Survey Time：2024-04-01 
RBC
A Visit to Saxo in Singapore - Office Found
Field SurveyRegion： 
Singapore
SingaporeField Survey Time：2024-03-27 
Saxo
A Visit to OANDA in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-27 
OANDA
A Visit to CMCMarkets in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-22 
CMCMarkets
A Visit to Phillip Nova in Singapore - Office Found
Field SurveyRegion： Singapore
SingaporeField Survey Time：2024-03-21 
Phillip Nova
Danger A Visit to 4T in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-11 
4T
Danger A Visit to Uexo in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-11 
uexo
Danger A Visit to LeoPrime in Seychelles - No Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
LeoPrime
A Visit to Dbinvesting in Seychelles - Office Found
Field SurveyRegion： Seychelles
SeychellesField Survey Time：2024-03-08 
Dbinvesting
Danger Hong Kong
Hong KongVisionQuest 2024-04-16
Danger Hong Kong
Hong KongZHONGRONG INTERNATIONAL 2024-04-16
Danger Hong Kong
Hong KongH Bullion 2024-04-11
Danger Seychelles
Seychellesdoto 2024-04-11
SeychellesAxia Investments 2024-04-09
Danger Seychelles
SeychellesPhoenix 2024-04-09
SeychellesPurple Trading 2024-04-08
Danger Seychelles
SeychellesSkilling 2024-04-03
Danger Seychelles
SeychellesRoboMarkets 2024-04-03
Danger Seychelles
SeychellesTriumphFX 2024-04-01
CanadaCANDEAL 2024-04-01
CanadaRBC 2024-04-01
SingaporeSaxo 2024-03-27
SingaporeOANDA 2024-03-27
SingaporeCMCMarkets 2024-03-22
SingaporePhillip Nova 2024-03-21
Danger Seychelles
Seychelles4T 2024-03-11
Danger Seychelles
Seychellesuexo 2024-03-11
Danger Seychelles
SeychellesLeoPrime 2024-03-08
SeychellesDbinvesting 2024-03-08
Field Survey Broker
Regulated
Magic Compass
6.99
Score5-10 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Over-Operation
Shaw and Partners
3.52
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious OverrunMedium potential risk
Over-Operation
NP Financials
1.55
Score5-10 yearsRegulated in AustraliaInvestment Advisory LicenseSuspicious biz areaSuspicious OverrunHigh potential risk
No Regulation
ELITECM INTERNATIONAL
1.37
Score2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaAppointed Representative(AR)High potential risk
Regulated
EMPERIO GROUP
7.27
Score5-10 yearsRegulated in Hong Kong ChinaType AA LicenseSuspicious biz areaMedium potential risk
