Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Visit to IFX in Dubai UAE -- Finding No Office
Field SurveyRegion： 
United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-14 
IFX
Danger A Visit to ED&F Man in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-14 
ED&F Man
Danger A Visit to VAF in Indonesia -- Office Scale Uncertain
Field SurveyRegion： 
Indonesia
IndonesiaField Survey Time：2021-07-14 
Valbury
Danger A Visit to Activtrades in Dubai -- Finding No Office
Field SurveyRegion： United Arab Emirates
United Arab EmiratesField Survey Time：2021-07-13 
ActivTrades
Danger A Visit to OTM Trade in Indonesia -- Office Scale Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
OTM Trade
Danger A Visit to Octa in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-12 
OCTA
Danger A Visit to Jalatama in Jakarta Indonesia -- Office Size Uncertain
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-07 
Jalatama
Danger A Visit to DEFX in Indonesia -- Office Unconfirmed Existed
Field SurveyRegion： Indonesia
IndonesiaField Survey Time：2021-07-07 
DEFX
Danger A Visit to the Foreign Exchange ABSHIRE-SMITH in UK - Finding No Office
Field SurveyRegion： 
United Kingdom
United KingdomField Survey Time：2021-07-06 
ABSHIRE-SMITH
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-06 
Lonny
Danger A Visit to the Foreign Exchange Forex Boss in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-02 
Forex Boss
Danger A Visit to CBWFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-02 
CBWFX
Danger A Visit to CBF in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-02 
CBF
Danger A Visit to UBFX in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-02 
UBFX
Danger A Visit to IceCity in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-02 
IceCity
Danger A Visit to the Foreign Exchange Fake ATFX in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-01 
Fake ATFX
Danger A Visit to the Foreign Exchange Kainos in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-01 
Kainos
Danger A Visit to YingLun in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-01 
YingLun
Danger A Visit to the Foreign Exchange fandford in UK - Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-07-01 
fandford
Danger A Visit to Englon in UK -- Finding No Office
Field SurveyRegion： United Kingdom
United KingdomField Survey Time：2021-06-30 
Englon
Danger United Arab Emirates
United Arab EmiratesIFX 2021-07-14
Danger United Arab Emirates
United Arab EmiratesED&F Man 2021-07-14
Danger Indonesia
IndonesiaValbury 2021-07-14
Danger United Arab Emirates
United Arab EmiratesActivTrades 2021-07-13
Danger Indonesia
IndonesiaOTM Trade 2021-07-12
Danger Indonesia
IndonesiaOCTA 2021-07-12
Danger Indonesia
IndonesiaJalatama 2021-07-07
Danger Indonesia
IndonesiaDEFX 2021-07-07
Danger United Kingdom
United KingdomABSHIRE-SMITH 2021-07-06
Danger United Kingdom
United KingdomLonny 2021-07-06
Danger United Kingdom
United KingdomForex Boss 2021-07-02
Danger United Kingdom
United KingdomCBWFX 2021-07-02
Danger United Kingdom
United KingdomCBF 2021-07-02
Danger United Kingdom
United KingdomUBFX 2021-07-02
Danger United Kingdom
United KingdomIceCity 2021-07-02
Danger United Kingdom
United KingdomFake ATFX 2021-07-01
Danger United Kingdom
United KingdomKainos 2021-07-01
Danger United Kingdom
United KingdomYingLun 2021-07-01
Danger United Kingdom
United Kingdomfandford 2021-07-01
Danger United Kingdom
United KingdomEnglon 2021-06-30
Field Survey Broker
Regulated
BOQ
8.23
ScoreOver 20 yearsRegulated in AustraliaMarket Making(MM)Global BusinessMedium potential risk
No Regulation
SK markets
1.16
Score1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
FXlift
4.70
Score10-15 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaHigh potential risk
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
