Danger A Visit to TP Global FX in Mauritius – No Office Found
Field SurveyRegion:
Mauritius
Survey Date:2024-12-12
TP Global FX
Danger A Visit to Amega in Mauritius – No Office Found
Field SurveyRegion:
Mauritius
Survey Date:2024-12-12
AMEGA
Danger A Visit to Bost Forex in Malaysia – No Office Found
Field SurveyRegion:
Malaysia
Survey Date:2024-12-10
BOST TECHNOLOGY LIMITED
A Visit to Cathay Futures in Taiwan – Office Found
Field SurveyRegion:
Taiwan
Survey Date:2024-12-09
Cathay Futures
A Visit to CTBC SECURITIES in Taiwan – Office Found
Field SurveyRegion:
Taiwan
Survey Date:2024-12-09
CTBC SECURITIES
Good A Visit to IBF Securities in Taiwan – Office Found
Field SurveyRegion:
Taiwan
Survey Date:2024-12-06
IBF Securities
A Visit to HUA NAN SECURITIES in Taiwan – Office Found
Field SurveyRegion:
Taiwan
Survey Date:2024-12-06
HUA NAN SECURITIES
A Visit to Concord Securities Group in Taiwan – Office Found
Field SurveyRegion:
Taiwan
Survey Date:2024-12-05
Concord Securities Group
A Visit to MasterLink Securities in Taiwan – Office Found
Field SurveyRegion:
Taiwan
Survey Date:2024-12-04
MasterLink Securities
A Visit to Yuanta Funds in Taiwan– Office FoundReason for this visit
Field SurveyRegion:
Taiwan
Survey Date:2024-12-04
Yuanta Funds
A Visit to Mega Securities in Taiwan – Office Found
Field SurveyRegion:
Taiwan
Survey Date:2024-12-03
Mega Securities
A Visit to Oriental Securities Corporation in Taiwan – Office Found
Field SurveyRegion:
Taiwan
Survey Date:2024-12-03
Oriental Securities
A Visit to First Securities in Taiwan – Office Found
Field SurveyRegion:
Taiwan
Survey Date:2024-12-02
First Securities
A Visit to The Capital Group in Taiwan – Office Found
Field SurveyRegion:
Taiwan
Survey Date:2024-12-02
The Capital Group
A Visit to E.SUN Securities in Taiwan – Office Found
Field SurveyRegion:
Taiwan
Survey Date:2024-11-29
E.SUN Securities
Danger A Visit to Kaerm IM in US - No Office Found
Field SurveyRegion:
United States
Survey Date:2024-11-29
Kaerm IM
Danger A Visit to SK markets in US - No Office Found
Field SurveyRegion:
United States
Survey Date:2024-11-27
SK markets
Danger A Visit to Vstar in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2024-11-26
VSTAR
Danger A Visit to FXLIFT in Cyprus – No Office Found
Field SurveyRegion:
Cyprus
Survey Date:2024-11-26
FXlift
Danger A Visit to Profitto in Malaysia – No Office Found
Field SurveyRegion:
Malaysia
Survey Date:2024-11-25
Profitto
Danger
Mauritius
TP Global FX
Danger
Mauritius
AMEGA
Danger
Malaysia
BOST TECHNOLOGY LIMITED
Cathay Futures
CTBC SECURITIES
Good
Taiwan
IBF Securities
HUA NAN SECURITIES
Concord Securities Group
MasterLink Securities
Yuanta Funds
Mega Securities
Oriental Securities
First Securities
The Capital Group
E.SUN Securities
Danger
United States
Kaerm IM
Danger
United States
SK markets
Danger
Australia
VSTAR
Danger
Cyprus
FXlift
Danger
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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