Great A Visit to Jack Filled in Canada – Office Found
Field SurveyRegion:
Canada
Survey Date:2025-01-17
Jack Filled
Danger A Visit to Zara FX in Canada – No Office Found
Field SurveyRegion:
Canada
Survey Date:2025-01-17
ZARVISTA
Danger A Visit to IFA in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-01-09
IFA
Danger A Visit to RH Trade in the US - No Office Found
Field SurveyRegion:
United States
Survey Date:2025-01-09
RH Trade
Danger A Visit to Goldmans Global in the US - No Office Found
Field SurveyRegion:
United States
Survey Date:2025-01-09
Goldmans Global
Danger A Visit to Bost Forex in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-01-07
BOST TECHNOLOGY LIMITED
Danger A Visit to Huigu Limited in the US - No Office Found
Field SurveyRegion:
United States
Survey Date:2025-01-07
Huigu Limited
Danger A Visit to Solid Investments in Canada – No Office Found
Field SurveyRegion:
Canada
Survey Date:2025-01-03
Solid Investments
Danger A Visit to Varna Trade in the US - No Office Found
Field SurveyRegion:
United States
Survey Date:2025-01-03
Varna Trade
A Visit to IISL in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-12-31
IMPERIUM INTERNATIONAL SECURITIES LIMITED
A Visit to FUJI HONG KONG COMMODITIES in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-12-31
FUJI HONG KONG COMMODITIES
Danger A Visit to Tianfubao in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-12-30
tianfubao
A Visit to Huaxin Futures in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-12-30
Huaxin Futures
Danger A Visit to Safegoldsf in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-12-27
safegoldsf
Danger A Visit to Sunway in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-12-27
Sunway
A Visit to MIBD in Hong Kong – Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-12-23
MG Group
Danger A Visit to CurrencyFair in Hong Kong – No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2024-12-23
CurrencyFair
A Visit to GoDo CM in UAE – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:2024-12-19
GODO
Danger A Visit to CI EUROPE in Cyprus – No Office Found
Field SurveyRegion:
Cyprus
Survey Date:2024-12-18
CI Europe
Danger A Visit to PEAKSIGHT in Cyprus – No Office Found
Field SurveyRegion:
Cyprus
Survey Date:2024-12-17
peaksight
Great
Canada
Jack Filled
Danger
Canada
ZARVISTA
Danger
Australia
IFA
Danger
United States
RH Trade
Danger
United States
Goldmans Global
Danger
Hong Kong
BOST TECHNOLOGY LIMITED
Danger
United States
Huigu Limited
Danger
Canada
Solid Investments
Danger
United States
Varna Trade
IMPERIUM INTERNATIONAL SECURITIES LIMITED
FUJI HONG KONG COMMODITIES
Danger
Hong Kong
tianfubao
Huaxin Futures
Danger
Hong Kong
safegoldsf
Danger
Hong Kong
Sunway
MG Group
Danger
Hong Kong
CurrencyFair
GODO
Danger
Cyprus
CI Europe
Danger
Cyprus
peaksight
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
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
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
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