Check whenever you want
Download App for complete information
Easy to check supervision
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
A Visit to NOMURA in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
NOMURA
A Visit to Nissan Securities in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Nissan Securities
A Visit to Iwai Cosmo in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-31 
Iwai Cosmo
A Visit to FUJITOMI in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FUJITOMI
A Visit to Akatsuki in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Akatsuki
Danger A Visit to Himawari in Japan -- Finding No Office
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
Himawari
A Visit to FX Broadnet in Japan -- Office Confirmed Existed
Field SurveyRegion： Japan
JapanField Survey Time：2022-03-30 
FX Broadnet
Danger A Visit to DeltaStock in Bulgaria -- No Office Found
Field SurveyRegion： 
Bulgaria
BulgariaField Survey Time：2022-03-29 
DeltaStock
Danger A Visit to TMS in Malta -- No Office Found
Field SurveyRegion： 
Malta
MaltaField Survey Time：2022-03-29 
TMS
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
JapanNOMURA 2022-03-31
JapanNissan Securities 2022-03-31
JapanIwai Cosmo 2022-03-31
JapanFUJITOMI 2022-03-30
JapanAkatsuki 2022-03-30
Danger Japan
JapanHimawari 2022-03-30
JapanFX Broadnet 2022-03-30
Danger Bulgaria
BulgariaDeltaStock 2022-03-29
Danger Malta
MaltaTMS 2022-03-29
Field Survey Broker
Scam Brokers
GOLD TINKLE
1.53
ScoreScam Brokers5-10 yearsSuspicious Regulatory LicenseHigh potential risk
Regulated
Daman Markets
2.76
Score1-2 yearsRegulated in United Arab EmiratesRetail Forex LicenseHigh potential risk
Regulated
Lightyear
4.03
Score1-2 yearsRegulated in EstoniaStraight Through Processing(STP)
Offshore Regulated
Yorker Capital Markets
3.33
Score1-2 yearsRegulated in ComorosRetail Forex LicenseHigh potential riskOffshore Regulated
Suspicious Clone
MALEYAT
1.24
Score1-2 yearsSuspicious Regulatory LicenseHigh potential risk
