Danger A Visit to Otto Forex in the UK - No Office Found
Field SurveyRegion:
United Kingdom
Survey Date:2025-05-21
Otto Forex
Danger A Visit to AMTD in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-20
AMTD
Danger A Visit to Glory Sun in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-19
GLORY SUN FINANCIAL
Danger A Visit to R24 CAPITAL in Hong Kong - No Office Found
Field SurveyRegion:
Hong Kong
Survey Date:2025-05-13
R24 CAPITAL
Danger A Visit to Propex24 in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-05-09
Propex24
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
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
Danger A Visit to WHIZFX in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-05-06
WHIZFX
Danger A Visit to GRAND BLOOM FROEX in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-05-06
GRAND BLOOM FROEX
Danger A Visit to Instreet in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-04-30
Instreet
Danger A Visit to Mckay Global Markets in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-04-30
MCKAY GLOBAL MARKETS
Danger A Visit to Capital 19 in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-04-29
Capital 19
Danger A Visit to SIRIUS in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-04-27
SIRIUS
Danger A Visit to Maniford in Australia – No Office Found
Field SurveyRegion:
Australia
Survey Date:2025-04-27
Maniford
Danger A Visit to CA Markets in New Zealand - No Office Found
Field SurveyRegion:
New Zealand
Survey Date:2025-04-15
CA Markets
Danger A Visit to Han Ba in the US - No Office Found
Field SurveyRegion:
United States
Survey Date:2025-04-15
Han Ba
Danger A Visit to OnePro in New Zealand - No Office Found
Field SurveyRegion:
New Zealand
Survey Date:2025-04-14
OnePro
Danger A Visit to RockGlobal in New Zealand - No Office Found
Field SurveyRegion:
New Zealand
Survey Date:2025-04-11
RockGlobal
Danger
United Kingdom
Otto Forex
Danger
Hong Kong
AMTD
Danger
Hong Kong
GLORY SUN FINANCIAL
Danger
Hong Kong
R24 CAPITAL
Danger
Australia
Propex24
Danger
Australia
Zammit
Danger
Australia
TC GLOBAL CAPITAL
Danger
Australia
AXION TRADE
Danger
Australia
MOGAFX
Danger
Australia
WHIZFX
Danger
Australia
GRAND BLOOM FROEX
Danger
Australia
Instreet
Danger
Australia
MCKAY GLOBAL MARKETS
Danger
Australia
Capital 19
Danger
Australia
SIRIUS
Danger
Australia
Maniford
Danger
New Zealand
CA Markets
Danger
United States
Han Ba
Danger
New Zealand
OnePro
Danger
New Zealand
RockGlobal
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
7.31
Score 20+ yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)High Potential Risk
Regulated
GUOTAI HAITONG
8.07
Score 5-10 yearsRegulated in ChinaDerivatives Trading License (AGN)Self-developed
Regulated
BANDS
6.82
Score 10-15 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious Operational RegionMedium Risk
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