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Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion：
Mauritius
MauritiusSurvey Date：2024-12-12
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion：Mauritius
MauritiusSurvey Date：2024-12-12
AMEGA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion：
Malaysia
MalaysiaSurvey Date：2024-12-10
BOST TECHNOLOGY LIMITED
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion：
Taiwan
TaiwanSurvey Date：2024-12-09
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-09
CTBC SECURITIES
Good A Visit to IBF Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-06
IBF Securities
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-06
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-05
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-04
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-04
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-03
Mega Securities
A Visit to Oriental Securities Corporation in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-03
Oriental Securities
A Visit to First Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-02
First Securities
A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-12-02
The Capital Group
A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion：Taiwan
TaiwanSurvey Date：2024-11-29
E.SUN Securities
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion：
United States
United StatesSurvey Date：2024-11-29
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion：United States
United StatesSurvey Date：2024-11-27
SK markets
Danger A Visit to Vstar in Australia – No Office Found
Field SurveyRegion：
Australia
AustraliaSurvey Date：2024-11-26
VSTAR
Danger A Visit to FXLIFT in Cyprus – No Office Found
Field SurveyRegion：
Cyprus
CyprusSurvey Date：2024-11-26
FXlift
Danger A Visit to Profitto in Malaysia – No Office Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2024-11-25
Profitto
Danger Mauritius
Mauritius TP Global FX
Danger Mauritius
Mauritius AMEGA
Danger Malaysia
Malaysia BOST TECHNOLOGY LIMITED
Taiwan Cathay Futures
Taiwan CTBC SECURITIES
Good Taiwan
Taiwan IBF Securities
Taiwan HUA NAN SECURITIES
Taiwan Concord Securities Group
Taiwan MasterLink Securities
Taiwan Yuanta Funds
Taiwan Mega Securities
Taiwan Oriental Securities
Taiwan First Securities
Taiwan The Capital Group
Taiwan E.SUN Securities
Danger United States
United States Kaerm IM
Danger United States
United States SK markets
Danger Australia
Australia VSTAR
Danger Cyprus
Cyprus FXlift
Danger Malaysia
Malaysia Profitto
Field-Surveyed Broker
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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