The investigators visited PGF in Jersey City, U.S., and did not find its office on its address, which indic…
Negative
The investigators went to New Jersey for a visit to forex broker FOREX.com and confirmed that the office of…
Good
The field survey personnel went to visit the foreign exchange dealer IB in Connecticut, USA, but did not fi…
Negative
The investigators visited the foreign exchange dealer Cheersholding in Jersey City, USA, but didn't find th…
Negative
Through this investigation, the inspection team confirms that the workplace of broker GF SECURITIES in Cana…
Good
The investigators went to Vancouver, Canada to visit the forex broker BEHERO, and found that it was a law f…
Negative
The survey team went to Nicosia, Cyprus to visit the dealer Skilling, and found that the broker truly has a…
Good
The survey team made an on-site visit to the broker Fubon International in Taiwan. However, the office at t…
Negative
The survey team confirmed that there is no office of HCM at the address mentioned in the regulatory informa…
Negative
The survey team found there is no sign relating to the broker RZ Forex on the floor directory. As the team …
Negative
The survey team confirmed after the on-the-spot visit that there is no office of YX Markets at the address …
Negative
The survey team confirmed after the on-the-spot visit that there is no office of HexaOption at the address …
Negative
The inspection team didn’t find any information or logo of JINLING at the address mentioned in the regulat…
Negative
It is confirmed after the survey team’s site visit that Volopa’s office indeed is located at the regulato…
Good
The field survey confirms that BRITANNIA has office at the address 26 Dover Street London W1S 4LY. However,…
Good
The survey team confirmed after the on-the-spot visit that there is no office of NoaPrime at the address me…
Negative
The team did not find the logo or other information about the broker DQN at the regulatory address, nor cou…
Negative
The survey team confirmed after the on-the-spot visit that there is no office of FHCH at the address mentio…
Negative
Through the on-site inspection, it is confirmed that at the address in the regulatory information there is …
Good
The survey team confirmed after the on-the-spot visit that there is no office of Finotrade at the address m…
Negative
15-20 years | Regulated in Australia | Regulated in United Kingdom | Regulated in Japan | Regulated in Hong Kong | Regulated in United States | Market Making(MM) | Retail Forex License | Dealing in futures contracts & Leveraged foreign exchange trading | Investment Advisory License | Common Financial Service License | Non MT4/5 Software | Suspicious Scope of Business | Hong Kong Dealing in futures contracts & Leveraged foreign exchange trading Revoked | Suspicious Overrun | High potential risk
2-5 years | Suspicious Regulatory License | MT4/5 full license | Regional Brokers | Suspicious Overrun | High potential risk
15-20 years | Regulated in Australia | Regulated in Japan | Regulated in United Kingdom | Regulated in United States | Regulated in Canada | Regulated in Cayman Islands | Regulated in Singapore | Market Making(MM) | Retail Forex License | MT4/5 full license | Regional Brokers | High potential risk | Offshore Regulatory
2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | High potential risk
2-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious Scope of Business | Suspicious Overrun | High potential risk
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