A Visit to Okigin Securities Limited in Japan - Office Found
Field SurveyRegion:
Japan
Survey Date:2025-05-23
Okigin
Danger A Visit to YCM Invest in the UK - No Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-05-22
YCM Invest
Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-05-21
Otto Forex
A Visit to GuoDu in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-21
GUODU HONG KONG
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-20
AMTD
A Visit to AJS in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-19
AJS
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-19
GLORY SUN FINANCIAL
A Visit to ASTRUM in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-15
ASTRUM
A Visit to SUNWAH KINGSWAY in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-14
SUNWAH KINGSWAY
A Visit to TOPWEALTH in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-14
TOPWEALTH
Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-13
R24 CAPITAL
A Visit to Allianz in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-12
Allianz
A Visit to Fidelity in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-12
Fidelity
Danger A Visit to Propex24 in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-05-09
Propex24
A Visit to Quadcode Markets in Australia – Office Found
Field SurveyRegion:
Australia
Survey Date:2025-05-09
quadcode markets
Danger A Visit to Zammit in Australia – Office Unconfirmed
Field SurveyRegion:
Australia
Survey Date:2025-05-08
Zammit
Danger A Visit to TC GLOBAL CAPITAL in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-05-08
TC GLOBAL CAPITAL
A Visit to KVB in Indonesia – Office Found
Field SurveyRegion:
Indonesia
Survey Date:2025-05-07
KVB
Danger A Visit to Axion Trade in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-05-07
AXION TRADE
Danger A Visit to MOGAFX in Australia – Office Unconfirmed
Field SurveyRegion:
Australia
Survey Date:2025-05-07
MOGAFX
Okigin
Danger
United Kingdom
YCM Invest
Danger
United Kingdom
Otto Forex
GUODU HONG KONG
Danger
Hong Kong
AMTD
AJS
Danger
Hong Kong
GLORY SUN FINANCIAL
ASTRUM
SUNWAH KINGSWAY
TOPWEALTH
Danger
Hong Kong
R24 CAPITAL
Allianz
Fidelity
Danger
Australia
Propex24
quadcode markets
Danger
Australia
Zammit
Danger
Australia
TC GLOBAL CAPITAL
KVB
Danger
Australia
AXION TRADE
Danger
Australia
MOGAFX
Field-Surveyed Broker
Regulated
Austex Markets
7.80
Score WikiLicense ECN Account5-10 yearsRegulated in South AfricaDerivatives Trading License (EP)MT5 Full LicenseRegional Brokers
Not Regulated
EGM Futures
1.56
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
ADM
7.46
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
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