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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-06-14
CNIbullionlimited
Danger A Visit to MARKETS FOREX in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-06-09
MARKETS FOREX
Danger A Visit to INFOCHOICE in Canada -- Finding No Office
Field SurveyRegion：Canada
Survey Date：2022-06-08
INFOCHOICE
Danger A Visit to SCEID in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：2022-06-08
SCEID
Danger A Visit to Roicat in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2022-06-07
Roicat
Danger A Visit to West Capital in Canada -- No Office Found
Field SurveyRegion：Canada
Survey Date：2022-06-01
West Capital
Danger A Visit to Fake Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2022-06-01
Fake Forex.com
Danger A Visit to TCC in UK -- No Office Found
Field SurveyRegion：United Kingdom
Survey Date：2022-05-31
TCC
Danger A Visit to EGM Forex in Canada -- Finding No Office
Field SurveyRegion：Canada
Survey Date：2022-05-31
EGM Forex
Danger A Visit to SICH in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-25
SICH
Danger A Visit to Arena Trade in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2022-05-25
Arena Trade
Danger A Visit to ASA in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
ASA
Danger A Visit to WANJIN in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
WANJIN
Danger A Visit to Global Mastermind in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
Global Mastermind
Danger A Visit to WALDORF in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-05-23
WALDORF
Danger A Visit to Xhhkg in Hong Kong -- No Office Found
Field SurveyRegion：Hong Kong
Survey Date：2022-05-17
XINHUA SECURITIES
Danger A Visit to GuoKing in Hong Kong -- Finding No Office
Field SurveyRegion：Hong Kong
Survey Date：2022-05-16
GuoKing
Danger A Visit to Century Capital FX in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-13
Century Capital FX
Danger A Visit to PARKER AVENUE in Australia -- No Office Found
Field SurveyRegion：Australia
Survey Date：2022-05-12
PARKER AVENUE
Danger A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Field SurveyRegion：Australia
Survey Date：2022-05-12
GOLD COPIOUS RAIN
A Visit to CNIbullionlimited in Hong Kong -- No Office Found
Danger Hong Kong
CNIbullionlimited
2022-06-14
A Visit to MARKETS FOREX in UK -- No Office Found
Danger United Kingdom
MARKETS FOREX
2022-06-09
A Visit to INFOCHOICE in Canada -- Finding No Office
Danger Canada
INFOCHOICE
2022-06-08
A Visit to SCEID in Canada -- No Office Found
Danger Canada
SCEID
2022-06-08
A Visit to Roicat in UK -- Finding No Office
Danger United Kingdom
Roicat
2022-06-07
A Visit to West Capital in Canada -- No Office Found
Danger Canada
West Capital
2022-06-01
A Visit to Fake Forex in UK -- Finding No Office
Danger United Kingdom
Fake Forex.com
2022-06-01
A Visit to TCC in UK -- No Office Found
Danger United Kingdom
TCC
2022-05-31
A Visit to EGM Forex in Canada -- Finding No Office
Danger Canada
EGM Forex
2022-05-31
A Visit to SICH in Australia -- No Office Found
Danger Australia
SICH
2022-05-25
A Visit to Arena Trade in Australia -- Finding No Office
Danger Australia
Arena Trade
2022-05-25
A Visit to ASA in Hong Kong -- No Office Found
Danger Hong Kong
ASA
2022-05-23
A Visit to WANJIN in Hong Kong -- No Office Found
Danger Hong Kong
WANJIN
2022-05-23
A Visit to Global Mastermind in Hong Kong -- Finding No Office
Danger Hong Kong
Global Mastermind
2022-05-23
A Visit to WALDORF in Hong Kong -- Finding No Office
Danger Hong Kong
WALDORF
2022-05-23
A Visit to Xhhkg in Hong Kong -- No Office Found
Danger Hong Kong
XINHUA SECURITIES
2022-05-17
A Visit to GuoKing in Hong Kong -- Finding No Office
Danger Hong Kong
GuoKing
2022-05-16
A Visit to Century Capital FX in Australia -- No Office Found
Danger Australia
Century Capital FX
2022-05-13
A Visit to PARKER AVENUE in Australia -- No Office Found
Danger Australia
PARKER AVENUE
2022-05-12
A Visit to GOLD COPIOUS RAIN in Australia -- Finding No Office
Danger Australia
GOLD COPIOUS RAIN
2022-05-12

Field-Surveyed Broker

Scam Brokers

OTM Trade

1.59
Score
Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
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
No Regulation

Financia Trader

1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified

ARTAMAS FUTURES

1.58
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

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