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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 A Visit to Antos Pinnacles in Malaysia – No Office Found
Field SurveyRegion：Malaysia
MalaysiaSurvey Date：2024-11-25
Antos Pinnacles
Danger A Visit to PGM in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-11-22
PGMarkets
A Visit to MAGIC COMPASS in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-11-21
MAGIC COMPASS
Danger A Visit to ELITECM INTERNATIONAL in Australia – No Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-11-21
ELITECM INTERNATIONAL
Danger A Visit to ADMIS in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2024-11-20
ADM
A Visit to Shaw and Partners in Australia – Office Found
Field SurveyRegion：Australia
AustraliaSurvey Date：2024-11-20
Shaw and Partners
Danger A Visit to AYERS ALLIANCE in Cyprus – No Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-11-19
AYERS Alliance
Danger A Visit to Accumarkets in South Africa – No Office Found
Field SurveyRegion：
South Africa
South AfricaSurvey Date：2024-11-19
ACCUMARKETS
A Visit to AB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-19
AB
A Visit to WISDOMPOINT CAPITAL in Cyprus - Office Found
Field SurveyRegion：Cyprus
CyprusSurvey Date：2024-11-19
WISDOMPOINT CAPITAL
Danger A Visit to BOOM in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2024-11-18
BOOM
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
Danger Malaysia
Malaysia Antos Pinnacles
Danger Australia
Australia PGMarkets
Cyprus MAGIC COMPASS
Danger Australia
Australia ELITECM INTERNATIONAL
Danger Hong Kong
Hong Kong ADM
Australia Shaw and Partners
Danger Cyprus
Cyprus AYERS Alliance
Danger South Africa
South Africa ACCUMARKETS
Hong Kong AB
Cyprus WISDOMPOINT CAPITAL
Danger Hong Kong
Hong Kong BOOM
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Unverified
Universal Futures
1.46
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh 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
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